DOSSIERS / OBJECTIF CREDIT 64
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OBJECTIF CREDIT 64

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-830941209 · 830941209 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OBJECTIF CREDIT 64
fr_insee
830941209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-21
fr_insee
17 PL DUPUY, 31000 TOULOUSE
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Companies at this address

32 total
AMSO ASSURANCE MEDICALE DU SUD OUESTdissolvedBERNARD DIRATdissolvedBISTROT DE LA HALLE AUX GRAINSactiveBLANQUETTEactiveCATI CTRE APPLIC TRAITEMENT INFORMATIQUEdissolvedCHANTIERS SERVICEdissolvedCHRISTIANE VEILLERdissolvedFLORENCE GENEVIEVE CAUSSIGNACactiveGRAIN DE FOLIEdissolvedGROUP FIDUCIAI ELYSEE MIDI-PYRdissolvedHELENE MASSdissolvedLES COTEAUX D ESCALQUENSdissolvedLITERIE RONSARDdissolvedMATHILDE MARIE-PERLE CAYRETactive[ND]active[ND]dissolvedODEON 18-12dissolvedOLMAdissolvedSA PRHADO PREVENTION HANDICAP DOMOTIQUEdissolvedSARL BCDSOdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
SCI JAVEL DKSShared officer / director · 10 share thisSCI SOLAUShared officer / director · 10 share thisSCHELCHER PRINCE INVESTISSEMENTSShared officer / director · 10 share thisELKATECShared officer / director · 10 share thisM & R AVOCATSShared officer / director · 10 share thisARKEA ASSET MANAGEMENTShared officer / director · 10 share thisHEXAGONE CONVOYAGESShared officer / director · 10 share thisSCI MIEYPILHARDShared officer / director · 10 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

2 people
NameRoleFromSource
LAURENT KELLERPrésident—France registry
PIERRE-JEAN SOUVIRONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBJECTIF CREDIT · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100