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CONSTRUCTIONS MAISONS TOULOUSAINES

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829475680 · 829475680 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTIONS MAISONS TOULOUSAINES

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Registration829475680

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-09

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Registered address20 BD DE THIBAUD, 31100 TOULOUSE

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Industry41.20A

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Share capital€5,000

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Companies at this address

52 total

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

ABSISdissolved ADM SECURITYdissolved AFIKdissolved AGORA CONCEPTS REALISATIONSdissolved AXIS SARLactive BATECdissolved BPS ENTREPRISE LES SOLIERS TOULOUSAINSdissolved BS NET 31dissolved CAMBUS ENERGIEdissolved CAPIRESGO FRANCEdissolved CBMATdissolved CLIMATECHdissolved DOMOTO BIKERdissolved EURL CESSION BUSINESS PMEdissolved FACADES ET RENOVATIONS OCCITANESdissolved FINANCIERE BAP LADdissolved GARONNA REVETEMENT FACADESdissolved GENERALE FACADES BATIMENTdissolved GH PROTECTIONdissolved GROUPE OPIUM SERVICESdissolved

+32 more

Connections

1 link

Shared operator — likely the same administrator

A.G.T. CONSTRUCTIONSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GURSEL KAVAK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

6 events

2018-10-11Jugement de conversion en liquidation judiciaire

2019-04-02Dépôt de l'état des créances

2019-05-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-05-28Jugement d'interdiction de gérer

2019-09-12Jugement de clôture pour insuffisance d'actif