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Company dossier

DEFI'BAT SUD OUEST

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799640362 · 799640362 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDEFI'BAT SUD OUEST

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Registration799640362

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-14

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Dissolved2018-03-09

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Registered address4 CHE DU CHAPITRE, 31100 TOULOUSE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A IMMOdissolved COTE VOactive DOCKS DE LA PAPETERIEactive DUO CARSactive ENTREPRISE PIVATO PEINTURES REVETEMENTS ET PAR ABREVIATION E.P.P .R.active FOOD BURGER NIGHTdissolved FRANCINE RESPAUDdissolved GARONNE REALISATIONSdissolved LOIC DELGADOdissolved MAXIME PEZETdissolved MK CORPORATIONactive MK HOME ENERGIEdissolved SCI GARONNE IMMOBILIERdissolved SCI GARONNE LOGEMENTSdissolved YVES TROYESdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHANE GARCIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD OUEST BATIMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2018-03-09Dissolved / struck off