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Company dossier

T.D.S.

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500983176 · 500983176 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameT.D.S.

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Registration500983176

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-13

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Registered address1952 RTE DES PUGETS, ZI SECTEUR C, 06700 SAINT-LAURENT-DU-VAR

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BD2Jactive B.S.E.dissolved D.S.Hdissolved EQUIPEMENTS CONCEPTION HOTELLERIE RESTAUdissolved HARMONIE PEINTUREdissolved JRL CONSEILdissolved LA VILLA DU PORTactive LE CLOS VICTORIAdissolved LES VILLAS DU PLANETdissolved LES VILLAS MARE MONTEdissolved LIZEEdissolved LIZEE B.A.dissolved LIZEE GESTIONdissolved [ND]dissolved PROCONCEPTactive PROMOCAactive SAS PRINCESSE GHIKAactive SATHOactive SOCIETE NOUVELLE L'ARTISAN DU SOLdissolved

People with significant control

5 people

Name	Role	From	Source
SERGE HAIRABETIAN	Directeur	—	France registry
ANNIE PAULE SAMMUT	Dirigeant	—	France registry
DAMIEN HAIRABETIAN	Dirigeant	—	France registry
DELPHINE HAIRABETIAN	Dirigeant	—	France registry
PROCONCEPT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.H · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100