DOSSIERS / TOULOUSE INVESTISSEMENT
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Company dossier

TOULOUSE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842141020 · 842141020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOULOUSE INVESTISSEMENT
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842141020
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dissolved
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Limited liability company (SARL)
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2018-09-07
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2021-01-04
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18 AV CHARLES DE GAULLE, 31130 BALMA
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68.31Z
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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

1 people
NameRoleFromSource
BERENICE LORRAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALMA INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off