DOSSIERS / TSF INVESTISSEMENT
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Company dossier

TSF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798160768 · 798160768 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
TSF INVESTISSEMENT
fr_insee
798160768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-29
fr_insee
2020-11-04
fr_insee
10 RUE DE LA CRAILLERE, 70200 ADELANS-ET-LE-VAL-DE-BITHAINE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TSF INVESTISSEMENTfr_insee · 823267448 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CHRISTOPHE GUSTAVE MARCEL THERYShared registered address · 3 share thisELEVEN CONSULTINGShared registered address · 3 share thisMINO'SShared officer / director · 8 share thisCHROMAShared officer / director · 8 share thisELEVEN CONSULTINGShared officer / director · 8 share thisSCI FLANDRE VOSGESShared officer / director · 8 share thisLES PRINCESShared officer / director · 8 share thisC. THERY CONSEILS IMMOBILIERSShared officer / director · 8 share thisSARL LA FIBREShared 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
CHRISTOPHE THERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-10

Risk journey — why 28?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018—€-3,592€440,697—
2017—€16,955€441,601—
2016—€-3,359€442,455—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off