DOSSIERS / FRANCEDEM TPS
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FRANCEDEM TPS

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538624651 · 538624651 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCEDEM TPS
fr_insee
538624651
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-12-21
fr_insee
33 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
49.41B
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.T.I.dissolved3GAdissolvedAGENCE ABSCISSEactiveAMEL TRANSPORTactiveAMENAGEMENT SERVICEdissolvedANDRE BELLONdissolvedARIANE BIJOUXdissolvedASSIdissolvedBERRITRANSactiveBSPactiveCHAMAKHI TRANSPORTdissolvedCHANGE DIRECTdissolvedCHRYSALISactiveCINECROQdissolvedDISPATCHING INTERNATIONAL TECHNICAL SERVactiveDOCAJGESTdissolvedE - TECH INTERNATIONALactiveF.B.dissolvedF.B. MACONNERIEdissolvedFLAD DIFFUSIONactive

+32 more

People with significant control

1 people
NameRoleFromSource
MOUNIR ChouikhiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif