DOSSIERS / TSM EXP
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Company dossier

TSM EXP

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-794712497 · 794712497 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TSM EXP
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794712497
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-05
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7 RUE DES CAROUBIERS, ZA LE PANISSO EST, 66600 RIVESALTES
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49.41A
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20
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€126,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GERARD VIDALDirecteur général délégué—France registry
HOLDING TSMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSM EST · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire