Key facts
dissolvedHOLDING B29
fr_insee
801695693
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-15
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1 RUE HOCHE, 83000 TOULON
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64.20Z
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€280,000
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Company dossier
HOLDING B29
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALAIN DE ZORZIALLO TOUS TRAVAUXANNE MARIE ANNE-MARIE LEGUEUTART EXPERTISE COMPTABLEATELIER D'ARCHITECTURE ROMAIN DUFOURBABAU BERNARD ET CHAMBON CAROLE, HUISSIERS DE JUSTICE ASSOCIES , SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE DBERNARD DANIEL BABAUBUREAU ETUDE CONSTRUCTION ALPES MEDITERACABINET D'EXPERTISE COMPTABLE - COMPTABILITE ET GESTION DU VARCAROLE CHAMBONCH GROUP CONSEILCHOUET'VACANCESESPACE HOCHEHEXA MICRO SYSTEMESINTER FORMATIONS SERVICESINTER GARDES SERVICES MISTRALJM TENDANCEJULIE KERANGUEVENLAURELINE DEPAUWLEGUEUT - VILLAUME
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SYLVIANE GESBERT | Directeur général délégué | — | France registry |
| LAURENCE AOUAT | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-06
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif