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Company dossier

TOHIER

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-326794468 · 326794468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
TOHIER
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326794468
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active
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Limited liability company (SARL)
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2009-09-25
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1 PL JEAN BAPTISTE CLEMENT, 93160 NOISY-LE-GRAND
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74.90A
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6
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€33,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CLARENCPrésident—France registry
ERIC LE DREOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire