DOSSIERS / TFFY BORDEAUX MDK
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Company dossier

TFFY BORDEAUX MDK

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812334084 · 812334084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TFFY BORDEAUX MDK
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812334084
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-02
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2022-10-27
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57 RUE DU CHATEAU D EAU, CTRE CIAL MERIADECK, 33000 BORDEAUX
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56.10C
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€91,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC MICKAEL SIROTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TFFY BORDEAUX SC 1 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off