DOSSIERS / DBE 1
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Company dossier

DBE 1

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791955263 · 791955263 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DBE 1
fr_insee
791955263
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-03-21
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5 AV ETIENNE BILLIERES, 31300 TOULOUSE
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96.02A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE MARCHALPrésident—France registry
JEAN CLAUDE AUBRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif