DOSSIERS / TOM ET BECKY
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Company dossier

TOM ET BECKY

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531530533 · 531530533 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TOM ET BECKY
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531530533
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-04-19
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1 RUE DU FORT, 67118 GEISPOLSHEIM
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47.91A
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CLAUSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif