DOSSIERS / TS INVEST
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Company dossier

TS INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523593812 · 523593812 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TS INVEST
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523593812
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dissolved
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Simplified joint-stock company (SAS)
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2010-07-07
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90 BD LAFAYETTE, 34400 LUNEL
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMOTHEE JEAN GALLODirecteur général délégué—France registry
SERGE SOULIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CS INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-02

Risk journey — why 43?

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

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif