DOSSIERS / 8-C S.R.
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8-C S.R.

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931281935 · 931281935 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
8-C S.R.
fr_insee
931281935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-24
fr_insee
33 RUE PAUL GAUGUIN, 31100 Toulouse
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABBYdissolvedAB MOBILIdissolvedACHILL ISLANDdissolvedAGENCE NOTEOdissolvedAL PATRIMOINEdissolvedAMICALE-FRANCO-EURO-ALGERIENNE RUGBYXVactiveANTOINE TOEactiveAR SYSTEMES TOULOUSEdissolvedBARTI SERVICES FRANCEdissolvedBEBENOU SERVICESactiveBK TRANSPORTSactiveBTLactiveCAPONGAdissolvedCAROLINE MARIE ESTHER AGOSTINOactiveCCMPRINTdissolvedCOMITE REGIONAL HANDISPORT OCCITANIEactiveCS CONSTRUCTION 31dissolvedCTOUTCOM DES ORGANISATIONS & DES HOMMESdissolvedDB EXPERTISEdissolvedE.G.C.dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JEAN-REMI GOURDONAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (8-C · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100