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Company dossier

TI FRAISE

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478825706 · 478825706 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTI FRAISE

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Registration478825706

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2004-09-30

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Dissolved2018-01-31

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Registered addressLE CAP, 56520 GUIDEL

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Industry01.25Z

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Share capital€7,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARIELLE IRENE THERESE FLEURYdissolved CLIMATFROIDdissolved CORINNE POIRIERdissolved ISAUREdissolved JC KARTINGdissolved JEAN VIOLOdissolved LES BLAIREAUXdissolved LUCIEN GUILLERMdissolved MICHEL CALVARYactive PATRICK BOISdissolved PIXELIA RECHARGEdissolved REMY PANTHOUdissolved SAS DASCI ENERGIEactive SCI MODENAdissolved ZAFER DASCIdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-NOEL LE MONTAGNER	Administrateur	—	France registry
BEATRICE JEANNE MARIE-MADELEINE LE DIORE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TY FRAISE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2018-01-31Dissolved / struck off