DOSSIERS / TOUT REVETEMENT SUD OUEST
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Company dossier

TOUT REVETEMENT SUD OUEST

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833509938 · 833509938 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOUT REVETEMENT SUD OUEST
fr_insee
833509938
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-22
fr_insee
2022-12-12
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13 RUE DE L'ABBE GREGOIRE, 91350 GRIGNY
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASLAN KACARPrésident du conseil d'administration—France registry
GEORGI FUTIKOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUT REVETEMENT GRAND OUEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off