DOSSIERS / CABINET L'IMMEUBLE SYNDIC
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Company dossier

CABINET L'IMMEUBLE SYNDIC

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835178625 · 835178625 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET L'IMMEUBLE SYNDIC
fr_insee
835178625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-05
fr_insee
48 RUE SAINT ROME, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
43 RAYMOND IVdissolvedAGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L IMMEUBLEdissolvedCABINET L'IMMEUBLE GESTIONactiveCARPE DIEM IMMOBILIERdissolvedCS MODEdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJCV FINANCEdissolvedJEAN PHILIPPE ORTS - BROTONSdissolvedJRCFactive

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN-ROMAIN VERGNESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET L IMMEUBLE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire