DOSSIERS / TAMALYA
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Company dossier

TAMALYA

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493830335 · 493830335 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAMALYA
fr_insee
493830335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-22
fr_insee
RTE DE LA VALLEE, 69380 CHESSY
fr_insee
56.21Z
fr_insee
€20,000
fr_insee

Companies at this address

27 total
ALAIN DURANDactiveANDRE JEAN BAPTISTE VENETdissolvedARCHITECTURE CONSTRUCTIONS RPactiveCELINE TAMMAROdissolvedCHANTAL BURUOTdissolvedCORINNE BLETONdissolvedDANIEL POMMIERdissolvedFOURNIPOSEdissolvedGINETTE PLASSEactiveG V ENTREPRISEdissolvedISABELLEdissolvedJEAN LITAUDONdissolvedJEAN-PAUL RENAUDdissolvedJEROME CHOMBARDactiveKEROSENE PRODUCTIONdissolvedLAURENT GUYOTdissolvedLUIS PHILIPPE MARTINS MONTEROdissolvedMARIE NOELLE RIVOIREdissolvedMARIE SEVEdissolvedNICOLE RAFFINdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
ARNAUD OZILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour extinction du passif