DOSSIERS / ABLUTION
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ABLUTION

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813756426 · 813756426 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ABLUTION
fr_insee
813756426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-28
fr_insee
1 RUE DES PENITENTS BLANCS, 31000 TOULOUSE
fr_insee
81.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSOactiveA & DdissolvedADAPTIVE EXPERTISE IN MOTIONdissolvedADRIEN BRU FONCIERactiveAUTO MAdissolvedAUVICAactiveCAPITOLE SANTEdissolvedCEDES AEROdissolvedCFS GROUPEdissolvedCOURTAGES ET FINANCES OCCITANSdissolvedDEESQUAREdissolvedDHC FORMATIONdissolvedDOUSSAIN O'CONNORdissolvedE.D.TactiveEIGHT CONSULTINGdissolvedEKPMGdissolvedEPIREMEDdissolvedERIC LUDOVIC MAROUFdissolvedFAMOUS SOUNDdissolvedFK TRADINGactive

+30 more

People with significant control

2 people
NameRoleFromSource
ABLUTIONPrésident—France registry
WILLIAM SALLESPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-09

medium

Insolvent soon after incorporation

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

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif