DOSSIERS / SANTOSHA TOULOUSE
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Company dossier

SANTOSHA TOULOUSE

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830253357 · 830253357 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SANTOSHA TOULOUSE
fr_insee
830253357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-13
fr_insee
2 PL FERNAND LAFARGUE, 33000 BORDEAUX
fr_insee
56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B55 IMMOdissolvedCOSA BORDEAUXdissolvedFISH AND CHIPSdissolvedGOLDORAKactiveJULIEN NOAILLES-LALUQUEactiveMELLY MELLOWactivePATRICIA CAZEAUXdissolvedSANTOSHAdissolvedSANTOSHA LA ROCHELLEdissolvedSANTOSHA LIBOURNEactiveSANTOSHA MERIGNACactiveSANTOSHA NANTESactiveSANTOSHA PESSACdissolvedSANTOSHA SAINT EXUPERYdissolvedSANTOSHA SAINT MEDARD EN JALLESactiveSANTOSHA VAISEdissolvedSCI PATYCALEdissolvedSOC EXPLOITATION ETABLISSEMENTS FOULONdissolvedSOCIETE GIRONDINE DE COULEURS ET VERNISdissolvedTAOPAIPAIactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER MABIKAPrésident—France registry
EMMANUEL MEURETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire