DOSSIERS / SAS DU MIDI
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Company dossier

SAS DU MIDI

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-512954918 · 512954918 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS DU MIDI
fr_insee
512954918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-11
fr_insee
MARCHES, 82100 CASTELSARRASIN
fr_insee
56.30Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL SABATINIdissolvedECURIE MICHEL VERNEUILdissolvedENTREPRISE COUSIN-PRADEREdissolvedFAURIE TRUCKS CASTELSARRASINdissolvedJEAN MICHEL JACQUES PATRICK BALAYERactiveJULES PRADINESdissolvedLE CLUB HOUSEactiveLE GOOD STREETdissolvedLES AMBASSADEURSactiveL.G.R.INDUSTRIESdissolvedMICHEL VERNEUILactive[ND]activeSARL LE CHURCHILLdissolvedSARL LE GRAND CHICdissolvedSARL RUN SPORT CASTELdissolvedSCI DE L'HIPPODROMEdissolvedSCI MARCHESdissolvedS.E.L.C.dissolvedSOC FAVORISER COURSES CHEVAUXdissolved

People with significant control

1 people
NameRoleFromSource
GERARD GRADELLADirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif