DOSSIERS / TOMMASI INDUSTRIES
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Company dossier

TOMMASI INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1994-07-04
KYBE ID: FR-398671818 · 398671818 · 2 sources
RISK SCORE23LOW RISK

Key facts

dissolved
TOMMASI INDUSTRIES
fr_insee
398671818
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dissolved
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Limited liability company (SARL)
fr_insee
1994-07-04
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12 RUE GEORGES CHARPAK, TECHNOPOLE DE CHATEAU GOMBERT, 13013 MARSEILLE
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25.62B
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10
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€134,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMALLAIN JEAN MARC GUY LUCPrésidentFrance registry
JEAN MARC GUY LUC DOMALLAINPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHFI INDUSTRIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement