DOSSIERS / T'I GOURMAND
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Company dossier

T'I GOURMAND

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800169450 · 800169450 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T'I GOURMAND
fr_insee
800169450
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
2022-02-10
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CENTRE COMMERCIAL LA SOURCE, 97224 DUCOS
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10.71C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE JEAN-HENRI PEIMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID. GOURMAND · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off