DOSSIERS / TDM
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Company dossier

TDM

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483152963 · 483152963 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TDM
fr_insee
483152963
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-07-05
fr_insee
2020-02-12
fr_insee
LA PETINIERE, Chaudron-en-Mauges, 49110 MONTREVAULT-SUR-EVRE
fr_insee
43.12A
fr_insee
€3,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DES MARRONNIERSShared registered address · 3 share thisSCEA KER MAGUYShared registered address · 3 share thisSCI LA PETINIEREShared officer / director · 7 share thisMAGELORShared officer / director · 7 share thisGFA DU GAND MILLETShared officer / director · 7 share thisDES MARRONNIERSShared officer / director · 7 share thisSCI KHIDSShared officer / director · 7 share thisSARL DRIFTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HERVE CHUPINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off