DOSSIERS / AUDIT PROCESS SUD OUEST
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Company dossier

AUDIT PROCESS SUD OUEST

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815228143 · 815228143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT PROCESS SUD OUEST
fr_insee
815228143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-11
fr_insee
2025-01-22
fr_insee
4 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
71.20B
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS DEPARTEMENTALE DES FRANCASactiveBEAUMANOIR CHIMIEdissolvedCAP GESTIONdissolvedCHRISTOPHE SYLVAIN PORTETdissolvedCOMMUNICATION DU TROISIEME MILLENAIREdissolvedDISTRI CYCLE TOULOUSEactiveEREL INDUSTRIES ETUD REAL ELECdissolvedGEVEVIEVE MARIEdissolvedGROUPEMENT EMPLOYEURS DES FRANCAS D'OCCITANIEactiveHYGIENE EVOLUTIONdissolvedJACQUES PINELdissolvedL'ADRESSE FORMATIONdissolvedMIDI PYRENEES KARTINGactive[ND]dissolvedOCTAEDREdissolvedP.M.E. FINANCESdissolvedQUILLAN SERVICES SARLactiveSCM ALEGRE - PINELdissolvedTAOUFIK EL MOKRIdissolvedUNION REGIONALE DES FRANCAS D'OCCITANIEactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ROUGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off