DOSSIERS / TWA KAT SHOW
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Company dossier

TWA KAT SHOW

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-504129388 · 504129388 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
TWA KAT SHOW
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504129388
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dissolved
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Limited liability company (SARL)
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2008-08-05
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4 BD DE LA MARNE, CORNICHE 3 CTRE COMM DE BELLEVUE, 97200 FORT-DE-FRANCE
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90.01Z
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI JANIN REYShared officer / director · 8 share thisDEJIFIShared officer / director · 8 share thisTWA KAT SHOW BIZShared officer / director · 8 share thisSTE CIVILE INVESTORShared officer / director · 8 share thisSCI JANIN VALLIERShared officer / director · 8 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 8 share thisSCI LA DIARDEShared officer / director · 8 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
NameRoleFromSource
DANIEL JANINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWA KAT SHOW BIZ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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