DOSSIERS / TANDEM
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Company dossier

TANDEM

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431598036 · 431598036 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TANDEM
fr_insee
431598036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-07
fr_insee
2015-06-10
fr_insee
42 RUE DE L INDUSTRIE, 67160 WISSEMBOURG
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONICA HAASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-21

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off