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Company dossier

POSITIVE REGIE

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903293132 · 903293132 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePOSITIVE REGIE

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Registration903293132

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-09-17

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Dissolved2022-05-17

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Registered address99 RTE D ESPAGNE, 31100 TOULOUSE

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Industry73.12Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A2PRL*active ABCD COURTAGEdissolved AGORA CONSTRUCTION & RENOVATIONactive AIRZEN ENTREPRISESdissolved ALBAN LE NECHdissolved Alisée Nora ALOUIactive AVANTAGES MEDIAactive EYLIPSE MOTORS FRANCEactive FRANCE EXAMENdissolved GESTIMEdissolved HELENE FANJAUDdissolved JACQUELINE GELISdissolved LA ROMARINEdissolved MEDIA PLUSactive MENUISERIES 99dissolved MICHEL JOSEPH ESTEVEdissolved [ND]dissolved [ND]dissolved O.S.B. SERVICESactive PRO' PEINTUREdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
ANNE-MARIE MONDET	Président	—	France registry
FREDERIC COURTINE	Président	—	France registry
JEAN-LOUIS SIMONET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-05-17Dissolved / struck off