DOSSIERS / OUEST-TOIT
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Company dossier

OUEST-TOIT

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844966556 · 844966556 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OUEST-TOIT
fr_insee
844966556
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-24
fr_insee
2023-04-21
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279 RTE DE CLISSON, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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47.59B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG CONSEILdissolvedAMAND BUREAUTIQUE FRANCEdissolvedARTI CONCEPT RESEAUdissolvedDANY POUPELINdissolvedENGIN KOCdissolvedESPACE CONSTRUCTIONdissolvedFRANCE ENDUIT 44dissolvedGACHE FRERESdissolvedGENERATION BATIMENTdissolvedHFRactiveINFORMATIQUE LOISIRSdissolvedL'ANIMALERIE NANTAISEactiveMG FORM PAYS DE LA LOIRE/BRETAGNEactiveMOUSEUPdissolved[ND]dissolvedOMNIUT DES TECHNIQUES AVANCEESdissolvedOUEST ATLANTIQUE ACCUEILactivePHILIPPE JEAN-FRANCOIS WALTERdissolvedSAO (SUPERETTE ASIATIQUE DE L'OUEST)dissolvedSARL ABECEDAIRE SERVICESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Olivier HAIMPrésident du conseil d'administration—France registry
TARIK NKHAILIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off