DOSSIERS / HOLD ON
← SearchExport PDF
Company dossier

HOLD ON

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524196946 · 524196946 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLD ON
fr_insee
524196946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-06
fr_insee
2023-10-17
fr_insee
18 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_insee
82.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
263 BVD DU PRESIDENT WILSONdissolved7 TELECOMdissolvedAIR DEMENAGEMENTdissolvedBADSOFdissolvedBNFTECHNOLOGIEdissolvedBP BATIMENTdissolvedBTRANSactiveDAVID BERGEONdissolvedDOM ANIMATION STUDIOdissolvedESOR CONSEILSdissolvedEURAPIDdissolvedFEU VERT POUR LA SECURITE ROUTIEREdissolvedFREDERIC CHRISTOPHE SANSONactiveGESTION DE TRANSPORTS AKONOdissolvedGPT EMPLOYEURS PR INSERT QUALIF PROPRETEdissolvedLA PETITE BOXdissolvedLAURENT BERNARD JULIEN EDMOND LESAGEdissolvedLCUBEdissolvedLIBRE TELECOMdissolvedMEUBLES ITdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
RACHID OULAIDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off