DOSSIERS / SAKURA TORII
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Company dossier

SAKURA TORII

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851062190 · 851062190 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAKURA TORII
fr_insee
851062190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-27
fr_insee
2025-11-28
fr_insee
113 RUE DE VESLE, 51100 REIMS
fr_insee
47.78C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ACTIONS IMMOBILIERESdissolvedALLERGOREMactiveANNE MARIE NOGUEIRA DA SILVAdissolvedAUDITION MAX REIMSactiveCABINET CONS EN SECURITE & ENVIRONNEMENTdissolvedCG INVESTdissolvedCHRISTINE PETIAUdissolvedINDIVISION VASSEUR ISABELLE ET OLIVIERactiveJean-Alexis DaneluttiactiveLMNP ANDREA ET MICKAEL SOMMESOUSactiveLPC CONSTRUCTIONSactiveMahmoud ABDULLAHactiveMSSactive[ND]active[ND]dissolvedNICOLAS JEAN-PHILIPPE MAURICE ANDREJEactiveNICOLAS VERRIEREactiveRONDEAUdissolvedSARL BGCactiveSYLVIE GUILBERTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
QUENTIN TRISTAN GAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off