DOSSIERS / LES TOITURISTES 13
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Company dossier

LES TOITURISTES 13

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879102531 · 879102531 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES TOITURISTES 13
fr_insee
879102531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-19
fr_insee
2021-06-02
fr_insee
1175 RTE D'AVIGNON, 13090 AIX-EN-PROVENCE
fr_insee
43.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTOMA TECHNOLOGYdissolvedACTUAactiveAGENCE PREMIUM PATRIMOINEdissolvedAL WAKILdissolvedANSQUERdissolvedARTGEMORdissolvedB.E.S SYSTEMES ECOLOGIQUES BIOMASSEdissolvedCB ELECTRICITEdissolvedCONSTRUCTION BOIS PROVENCE (CBP)dissolvedEREE-ETUDES REALISATIONS EN ELECTRICITEdissolvedERP BUSINESS CONSULTINGdissolvedE.U.R.L LIBERTYTIMEdissolvedGAKOO E BUSINESSdissolvedGALAXY GLASSactiveGAMES MARKETING SERVICES GMSdissolvedGROUPE DESIGNdissolvedHYDROMEDactiveISO ECOdissolvedLA MAISON A VAPEURdissolvedLE GOURM'HYLIENdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LUC CRECESAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TOITURISTES 83 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off