DOSSIERS / TB CANABADY
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Company dossier

TB CANABADY

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-498704816 · 498704816 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TB CANABADY
fr_insee
498704816
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dissolved
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Limited liability company (SARL)
fr_insee
2008-04-03
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2021-03-10
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AV DES OCEANITES, CENTRE COMMERCIAL CANABADY, 97410 SAINT-PIERRE
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47.77Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
TB LE PORTShared officer / director · 3 share thisTB SAINT BENOITShared officer / director · 3 share thisCHAMIREShared officer / director · 6 share thisCS DENIS 786Shared officer / director · 6 share thisCS 786Shared officer / director · 6 share thisTIME DIFFUSIONShared officer / director · 6 share thisAMARSY STONE HOLDINGShared officer / director · 7 share thisMY STONES 21Shared 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

3 people
NameRoleFromSource
CHAIK-MAMOD AMARSYPrésident—France registry
MINAZ FIRAHOUSSEN HASSAM ALIBAYPrésident—France registry
SCHAMIR YANNICK AMARSYPrésident—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 2016-07-05

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off