DOSSIERS / TOFINO FRANCE
← SearchExport PDF
Company dossier

TOFINO FRANCE

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804663086 · 804663086 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOFINO FRANCE
fr_insee
804663086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-18
fr_insee
2026-02-27
fr_insee
6 RUE ROYALE, 75008 PARIS
fr_insee
51.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL-HENRI CecillonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off