DOSSIERS / TOCLOUP
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Company dossier

TOCLOUP

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523259174 · 523259174 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
TOCLOUP
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523259174
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dissolved
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Real-estate civil company (SCI)
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2010-06-24
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22 RUE DU PETIT BOIS, 85300 CHALLANS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AQUAL'O SPORTShared registered address · 4 share thisMADINIXEShared registered address · 4 share thisSARL PISCINE AQUAL'OShared registered address · 4 share thisFA BE MAShared officer / director · 5 share thisAQUAL'O SPORTShared officer / director · 5 share thisSCI SOJUPEGEShared officer / director · 5 share thisTRANSBIS SAShared officer / director · 5 share thisGIE OSTREMERShared officer / director · 7 share thisPAJOTShared officer / director · 7 share thisZADIGShared officer / director · 7 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 7 share thisPARADIS LE LODGEShared officer / director · 7 share thisDOMEOTHERMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE FERRANDDirecteur—France registry
PIERRE PAJOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif