DOSSIERS / LA SOCIETE DES 2
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LA SOCIETE DES 2

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841764418 · 841764418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SOCIETE DES 2
fr_insee
841764418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
38 RUE MERLY, 2 RUE POUZONVILLE, 31000 TOULOUSE
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68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS QUEILLEPrésident—France registry
SEBASTIEN NICOLLEPrésident—France registry

Risk signals

2 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 (SOCIETE DES 4 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100