DOSSIERS / CS MODE
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Company dossier

CS MODE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851240226 · 851240226 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CS MODE
fr_insee
851240226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-29
fr_insee
2024-03-28
fr_insee
48 RUE SAINT ROME, 31000 TOULOUSE
fr_insee
46.90Z
fr_insee
0
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
43 RAYMOND IVdissolvedAGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L IMMEUBLEdissolvedCABINET L'IMMEUBLE GESTIONactiveCABINET L'IMMEUBLE SYNDICdissolvedCARPE DIEM IMMOBILIERdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJCV FINANCEdissolvedJEAN PHILIPPE ORTS - BROTONSdissolvedJRCFactive

+27 more

People with significant control

1 people
NameRoleFromSource
SAMI RAJAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

high

Adverse: disqualification

SAMI RAJA (officer) matches Sami RAJA — Disqualified director (UK Companies House).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off