DOSSIERS / SA LOCATION
← SearchExport PDF
Company dossier

SA LOCATION

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799574629 · 799574629 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SA LOCATION
fr_insee
799574629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
88 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ARBONESPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SJT LOCATION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100