DOSSIERS / PTS INVEST
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Company dossier

PTS INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788909570 · 788909570 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PTS INVEST
fr_insee
788909570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-22
fr_insee
1389 L’OCCITANE, IMMEUBLE LA POINTE BLEUE, 31670 LABEGE
fr_insee
64.20Z
fr_insee
€3,827,330
fr_insee

Connections

5 links
Shared operator — likely the same administrator
TS 1993 CONSULTINGShared officer / director · 3 share thisTD ECHIROLLESShared registered address · 5 share thisTD NOYELLESShared registered address · 5 share thisTD CLAYESShared registered address · 5 share thisTD MONTPELLIERShared registered address · 5 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

2 people
NameRoleFromSource
PATRICK SOULADirigeantFrance registry
TOMMY SOULADirigeantFrance registry

Risk signals

2 matched
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 2022-11-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance