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Company dossier

TOSSE AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538723545 · 538723545 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTOSSE AMENAGEMENT

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Registration538723545

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-23

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Registered address3 AV DU MOULINAT, 33370 ARTIGUES-PRES-BORDEAUX

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Industry41.10A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATALANTE SNCdissolved CARRE VERTactive COMPAGNIE IMMOBILIERE DU SUD OUESTdissolved LA RESIDENCE DU VIEUX BOURGdissolved LE DOMAINE DE DOUSSEYdissolved LE HAMEAU DE LA COTINIEREdissolved LES JARDINS D'AZURactive LES VILLAS DU CHATEAUactive LES VILLAS MONREPOSdissolved OSTREA EDULISdissolved RESIDENCE BLANQUIdissolved RESIDENCE DES CHENESdissolved RESIDENCE LA CALYPSOdissolved SOCIETE GENERALE COMMERCIALEdissolved SOVI PARTICIPATIONSdissolved TERRE HABITATactive

People with significant control

2 people

Name	Role	From	Source
GUY JACQUES PIERRE PORTMANN	Président	—	France registry
JACQUES MARIE FRANCOIS JEROME DUFORT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEYLAT AMENAGEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100