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Company dossier

MOT TIFF INSIDE

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508667128 · 508667128 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MOT TIFF INSIDE
fr_insee
508667128
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-14
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35 BD HENRI IV, 75004 PARIS
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73.11Z
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10
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€152,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE VichnevskiPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 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 (MOT.TIFF OUTSIDE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement