DOSSIERS / FAMOUS SOUND
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FAMOUS SOUND

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528641459 · 528641459 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAMOUS SOUND
fr_insee
528641459
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-03
fr_insee
1 RUE DES PENITENTS BLANCS, 31000 TOULOUSE
fr_insee
90.02Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTIONdissolvedACSOactiveA & DdissolvedADAPTIVE EXPERTISE IN MOTIONdissolvedADRIEN BRU FONCIERactiveAUTO MAdissolvedAUVICAactiveCAPITOLE SANTEdissolvedCEDES AEROdissolvedCFS GROUPEdissolvedCOURTAGES ET FINANCES OCCITANSdissolvedDEESQUAREdissolvedDHC FORMATIONdissolvedDOUSSAIN O'CONNORdissolvedE.D.TactiveEIGHT CONSULTINGdissolvedEKPMGdissolvedEPIREMEDdissolvedERIC LUDOVIC MAROUFdissolvedFK TRADINGactive

+30 more

People with significant control

2 people
NameRoleFromSource
ISA TEPEDirecteur général délégué—France registry
NISHIT BHATTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif