DOSSIERS / TOULON SERVICES AUTOMOBILES
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TOULON SERVICES AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899852602 · 899852602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOULON SERVICES AUTOMOBILES
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899852602
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-28
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AV LAVOISIER, ZAC DES ESPALUNS, 83160 LA VALETTE DU VAR
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45.11Z
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100
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MICHEL FREDERIC LORIQUERDirecteur général délégué—France registry
Tahnie BACONNIERDirecteur général délégué—France registry
ERIC BACONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLES AUTOMOBILES SERVICES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100