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Company dossier

TSM DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818107948 · 818107948 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTSM DEMENAGEMENT

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Registration818107948

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-29

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Dissolved2023-12-05

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Registered address193 AV HENRI BARBUSSE, 93700 DRANCY

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Industry49.41A

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Share capital€24,000

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Companies at this address

791 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 CAR.Aactive 24SUR7LOCdissolved 2 CRTdissolved 2 FRERESdissolved 2LPactive 2MA TRANSPORTactive 2V TRANSPORTSdissolved 3TSdissolved 4CZactive 5G COMactive 5G EXPRESSactive A2M BATIMENTdissolved A2Z ELECTRO FRANCEdissolved AB CONCEPTdissolved ABC TRANSPORTdissolved Abdelhafid Zekhnineactive Abdelkrim BEHLOULIactive AB RENOVdissolved AC CONSEIL ET GESTIONactive ACM TRANSPORT SERVICEdissolved

+771 more

Connections

2 links

Shared operator — likely the same administrator

MNLShared officer / director · 3 share this L ENTRACTEShared officer / director · 3 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

Name	Role	From	Source
LAZHAR MAJAAT	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off