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Company dossier

TIERS PAYANT GESTION 2

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-480465004 · 480465004 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTIERS PAYANT GESTION 2

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Registration480465004

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-12

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Registered address3 AV EDOUARD HERRIOT, 69400 LIMAS

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Industry70.22Z

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Employees20

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALCYONAactive BULTEAU CONSTRUCTIONactive BULTEAU SOLARactive BUSSY FINANCESdissolved CARMATEAMactive CAU CONSULTINGactive CENTRE LASER VILLEFRANCHEactive COM ADVANCEdissolved COMADVANCE FORMATIONdissolved DIPROVILdissolved FREDERIQUE ELIANE BERNARD MOLOZAYactive GESTION TELESURVEILLANCE FACTURATION - G.T.F.active GUILLAUME LEROUXactive JCJMdissolved JEAN CHRISTOPHE PINEAUactive JEMIHOLDactive LAURA AUDREY PINETactive LB3 IMMOdissolved LE PRE DE LIMASdissolved LPSdissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL DAVID	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIERS PAYANT GESTION · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100