DOSSIERS / KPMG AUDIT SUD-OUEST
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Company dossier

KPMG AUDIT SUD-OUEST

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-512802588 · 512802588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KPMG AUDIT SUD-OUEST
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512802588
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-07
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2022-11-15
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224 RUE CARMIN, 31670 LABEGE
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69.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE LENAICK ANNE AMELIE GUILLEMOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPMG AUDIT OUEST · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off