DOSSIERS / TOUTBURO
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TOUTBURO

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538993627 · 538993627 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
TOUTBURO
fr_insee
538993627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-10
fr_insee
2022-08-03
fr_insee
5 RUE DE STOCKHOLM, ZAE VIA EUROPA, 34350 VENDRES
fr_insee
46.49Z
fr_insee
€7,000
fr_insee

Companies at this address

59 total

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

2AIM DESIGNdissolvedA-AUDIT T C EdissolvedABDELMAJID BOUNAALAdissolvedAIGO SERVICES DOMESTIQUESdissolvedALT F5dissolvedA.M.S.dissolvedANGE SERVICESactiveAPA LAGI INTERNATIONALactiveAUTON'HOMEdissolvedBENE SUMdissolvedBF DESIGN & BUILDdissolvedCERCA REPARAactiveC.I.RHONE ALPESdissolvedCT IMMODIAGdissolvedCUPIDOdissolvedCyril Jeacques José Albert NajardissolvedEASY TRAVOactiveEDITIONS AUTEURS D'AUJOURD'HUIdissolvedENTREPRISE BITERROISE DE RENOVATIONdissolvedEUROSUDIXdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
SARL PAGES PEINTURE 66Shared officer / director · 12 share thisSCI MAISON PINEDEShared officer / director · 12 share thisDE L'ADOURShared officer / director · 12 share thisDU GLAOUDYShared officer / director · 12 share thisMIL.LENARIShared officer / director · 12 share thisL ATELIER DE MIRECOURTShared officer / director · 12 share thisGFA PAGESShared officer / director · 12 share thisJFP CONSULTShared officer / director · 12 share thisSCI GACHET BAUDON PAGESShared officer / director · 12 share thisAGRO PARTICIPATIONS A.BShared officer / director · 12 share thisSCEA DU SAINT LAURENTShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ JEAN PAGESPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 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 2021-07-28

medium

Politically exposed person (PEP)

JEAN PAGES (officer) matches PEP Jean Pages — Q66499774. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off