DOSSIERS / K2M TOITURE
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Company dossier

K2M TOITURE

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518440656 · 518440656 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
K2M TOITURE
fr_insee
518440656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-01
fr_insee
90 RUE SAINT JEAN, 59100 ROUBAIX
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AALTOdissolvedALBATIdissolvedAPAPRNACEactiveASS GROUPEMENT POUR L4INSERTIONactiveASSOCIATION ENFANTS COMME LES AUTRESdissolvedBKT TOITUREdissolvedCENTRE EXPERTISE ET CONTROLE AUTOMOBILEdissolvedCENTRE EXPERTISES G. COURCOLdissolvedCHRISTIAN HUYGHEdissolvedCTRE EXPERTISE CONTROLE AUTOMOBILE CECAdissolvedD HIGOUNETdissolvedENT CITOYENNE-CADRE VIE ENVIRONNEMENTdissolvedGEORGES GASTON COURCOLactiveHUBFORITdissolvedIMMO-SERVICESdissolvedJOSE BATISTA RIBEIROdissolvedPERRICHETdissolvedPOSTHUME ENTRET NETTOY SEPULTURE ETHIQUEdissolvedROBERT FERDINANDdissolvedSEQUOIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENBAHLOULIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif