DOSSIERS / DEMENAGEMENT TOULOUSAIN
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DEMENAGEMENT TOULOUSAIN

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919722348 · 919722348 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMENAGEMENT TOULOUSAIN
fr_insee
919722348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-27
fr_insee
2024-07-16
fr_insee
8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
49.42Z
fr_insee
€2,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolvedACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedAMARIS SUDOUEST SARLdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCHRISTOPHE PASCAL VILLINOdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedCONTROLPACK SYSTEMSdissolvedDANIEL MARIUS GERMAIN MARCdissolvedDENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
ALBERT SARITOVPrésident du conseil d'administration—France registry
KARIM BADIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances