DOSSIERS / AMENAGEMENTS-TRANSFERTS-PRESTATIONS
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Company dossier

AMENAGEMENTS-TRANSFERTS-PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539040378 · 539040378 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMENAGEMENTS-TRANSFERTS-PRESTATIONS
fr_insee
539040378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-17
fr_insee
11 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

8 OCTOBREactive8 OCTOBRE CONSEILdissolvedABESdissolvedACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolvedAGAP CONSULTINGactiveAGAP IMMOactiveAGCE CIAL INVESTISSEMENT IMMOBILIERdissolvedAGISEOdissolvedALIZE CONSTRUCTIONSdissolvedAnne-Laure Marie Catherine CAPOENdissolvedASSURANCE COURTOISactiveATIIdissolvedAZIMUTSdissolvedBENAMAR MENUISERIE ALUdissolvedBFR 8.10dissolvedCERTIPAIRdissolvedCEVEA SOFTdissolvedCHEZ PAIN PAINdissolvedCHRYSALIS TIM'INdissolvedCITY ZEN SERVICESdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif