DOSSIERS / JCS TOULON
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Company dossier

JCS TOULON

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-799691738 · 799691738 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JCS TOULON
fr_insee
799691738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-02
fr_insee
21 RUE PEIRESC, 83000 TOULON
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE IMMOBILIERE DE LA CATHEDRALEdissolvedALTIdissolvedANATOCAdissolvedANDRE MAURICE GEOFFROYdissolvedANNIE DI MAIOdissolvedASS CENTRE DEPARTE POUR INSERTION SOCIALactiveBLEU AZURactiveCB INVESTactiveCICAdissolvedCOREDOdissolvedDANIEL CHOUCHANAdissolvedFLORDAVELIAdissolvedGERARD CHAUSSABELdissolvedHAUTE COUTURE DU MIDIactiveHOLDING AKactiveIBOX GESTION LOCATIONdissolvedJEAN DOMINIQUE MARIE HARDYactiveJEAN GRANETdissolvedJEAN MICHELdissolvedK INVESTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BAGURPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif