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Company dossier

SARL TIWI

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495206757 · 495206757 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSARL TIWI

fr_insee

Registration495206757

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-04

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Dissolved2019-09-18

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Registered address7 BD MAL JUIN, 91370 VERRIERES-LE-BUISSON

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Industry70.22Z

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Share capital€3,300

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TIWIfr_insee · 794024646 · active TIWIfr_insee · 891330268 · dissolved SAS TIWIfr_insee · 912554086 · active TIWIfr_insee · 921813747 · dissolved TIWIfr_insee · 988949368 · active

Companies at this address

27 total

A. D. Mdissolved A L I Xactive ALMAFIdissolved APARTE DESIGNdissolved AUDIO VIDEO COMMUNICATIONdissolved CLEAN HABITATdissolved CLETIXdissolved C & S ASSOCIESdissolved DANIJEL SKOPELJAactive IMMO CLAIREdissolved INSTITUT PRESTATION FORMATIONdissolved MARION NADINE MARTHE LEBOEUFactive MICHEL LEROUXdissolved PHILIPPE CHARLES PATRICE MERTZactive PRIMO RENARDdissolved QUALITE FINANCEactive QUALITE INGENIERIEdissolved SARL ENERGIE EVOLUTIONdissolved SARL ULTRA NET SERVICES IDF.dissolved SAS P.M.G.dissolved

+7 more

Connections

5 links

Shared operator — likely the same administrator

SCI PHILAEShared officer / director · 6 share this GROUPE COMQUESTShared officer / director · 6 share this SARL COMQUESTShared officer / director · 6 share this UNIVERSAL GRAPHIC MEDIAShared officer / director · 6 share this SCI 7 BOULEVARD DU MARECHAL JUINShared officer / director · 6 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

Name	Role	From	Source
AYMERIC NICOLAS FRANCIS MANGENEY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€75,000	€22,128	€132,835	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2019-09-18Dissolved / struck off