DOSSIERS / TUMBUP
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Company dossier

TUMBUP

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539296368 · 539296368 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TUMBUP
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539296368
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-24
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2020-12-10
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RUE DE LA DOUA, 18 E, 69100 VILLEURBANNE
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62.01Z
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€1,167
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Connections

7 links
Shared operator — likely the same administrator
DOMOShared officer / director · 8 share thisKLUB PIONEERSShared officer / director · 8 share thisP&PShared officer / director · 8 share thisRB CAPITALShared officer / director · 8 share thisKIShared officer / director · 8 share thisKLUB BNKGShared officer / director · 8 share thisKLUBShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
REDA BERREHILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off