DOSSIERS / OCCITANIE TERRASSEMENT LOCATION
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Company dossier

OCCITANIE TERRASSEMENT LOCATION

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850023458 · 850023458 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
OCCITANIE TERRASSEMENT LOCATION
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850023458
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-15
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2025-01-29
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20 PL EDMOND CANET, 81000 ALBI
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77.32Z
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0
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN ROBERTDirecteur général déléguéFrance registry
SYLVAIN SEBASTIEN FREDERIC ROBERTDirecteur général déléguéFrance registry
JEAN-CLAUDE ALAIN ROBERTDirigeantFrance registry
JEAN-CLAUDE ALAIN DIDIER ROBERTPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-06

medium

Politically exposed person (PEP)

SYLVAIN ROBERT (officer) matches PEP Sylvain Robert — Q66500837. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVAIN ROBERT (officer) matches PEP Sylvain Robert — Q66499588. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off