DOSSIERS / TSR EXPLOITATION ET DEVELOPPEMENT
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Company dossier

TSR EXPLOITATION ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495196875 · 495196875 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TSR EXPLOITATION ET DEVELOPPEMENT
fr_insee
495196875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-12
fr_insee
34 AV HOCHE, 75008 PARIS
fr_insee
62.09Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]dissolved[ND]activeR.M.M PARTICIPATIONS ET GESTIONdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RENE-MICHEL MoreauPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif