DOSSIERS / CABINET L IMMEUBLE
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Company dossier

CABINET L IMMEUBLE

FRANCE · COMPANY · INCORPORATED 1954-12-27
KYBE ID: FR-540802428 · 540802428 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET L IMMEUBLE
fr_insee
540802428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-12-27
fr_insee
48 RUE SAINT ROME, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
10
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
43 RAYMOND IVdissolvedAGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L'IMMEUBLE GESTIONactiveCABINET L'IMMEUBLE SYNDICdissolvedCARPE DIEM IMMOBILIERdissolvedCS MODEdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJCV FINANCEdissolvedJEAN PHILIPPE ORTS - BROTONSdissolvedJRCFactive

+27 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE VERGNESPrésident—France registry
JEAN-ROMAIN VERGNESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET L'IMMEUBLE SYNDIC · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-17

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Autre arrêt de la Cour d'Appel