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Company dossier

TUMAHEI

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534354808 · 534354808 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTUMAHEI

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Registration534354808

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-09-05

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Registered address45 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR

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Industry96.02B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ENTR'AIDESactive JEAN LUC FIEVETdissolved LEGRAND CYCLESactive LE JASMINdissolved L ESCAPADEdissolved LMDRIVEactive MARIE JOSEE LEBONdissolved MARION CLAIRE VALERIE RORYdissolved [ND]active [ND]active OLIVIER DANIEL MARINdissolved RESTAURANT PIERRE ALEX ANDREdissolved ROSE-MARIE RAYMONDE DESRUESactive STE LA SARTAIAdissolved Stephanie AUDREY SABRINA Guidoactive WISSAM EL ALOUANIdissolved

People with significant control

1 people

Name	Role	From	Source
CELINE SIMONE MADELEINE VIGNA	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-02-08Jugement d'ouverture de liquidation judiciaire

2013-12-06Jugement de clôture pour insuffisance d'actif