DOSSIERS / TDI DEMENAGEMENT
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Company dossier

TDI DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-433193208 · 433193208 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TDI DEMENAGEMENT
fr_insee
433193208
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-17
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11 RUE SEVERINE, BAT E2, 93380 PIERREFITTE-SUR-SEINE
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49.42Z
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10
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OMAR AIDENEDirigeant—France registry
BAYA AIDENEPrésident—France registry
BAYA KACIPrésident—France registry
BAYA KACI EPOUSE AIDENEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-19

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances