DOSSIERS / SASU DE TOULON
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Company dossier

SASU DE TOULON

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980352447 · 980352447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SASU DE TOULON
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980352447
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active
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Simplified joint-stock company (SAS)
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2023-11-02
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169 CHS Gramme, 59200 Tourcoing
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47.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HITMAN AMARIDirecteur général délégué—France registry
LEILA BELGACEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU DE LYON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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