DOSSIERS / 8 OCTOBRE
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Company dossier

8 OCTOBRE

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508703881 · 508703881 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
8 OCTOBRE
fr_insee
508703881
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-27
fr_insee
11 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
fr_insee
69.20Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 OCTOBRE CONSEILdissolvedABESdissolvedACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolvedAGAP CONSULTINGactiveAGAP IMMOactiveAGCE CIAL INVESTISSEMENT IMMOBILIERdissolvedAGISEOdissolvedALIZE CONSTRUCTIONSdissolvedAMENAGEMENTS-TRANSFERTS-PRESTATIONSdissolvedAnne-Laure Marie Catherine CAPOENdissolvedASSURANCE COURTOISactiveATIIdissolvedAZIMUTSdissolvedBENAMAR MENUISERIE ALUdissolvedBFR 8.10dissolvedCERTIPAIRdissolvedCEVEA SOFTdissolvedCHEZ PAIN PAINdissolvedCHRYSALIS TIM'INdissolvedCITY ZEN SERVICESdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
H810Directeur général délégué—France registry
MATHIEU GAEL PIAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (8 OCTOBRE CONSEIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100