DOSSIERS / LA TOQUE CUIVREE BOULIAC
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Company dossier

LA TOQUE CUIVREE BOULIAC

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811754563 · 811754563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOQUE CUIVREE BOULIAC
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811754563
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dissolved
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Limited liability company (SARL)
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2015-06-02
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66 RUE DE LA GABARE, 33270 BOULIAC
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10.71D
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LUSSAUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOQUE CUIVREE LE BOUSCAT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100