DOSSIERS / TOV SERVICES
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Company dossier

TOV SERVICES

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818335523 · 818335523 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOV SERVICES
fr_insee
818335523
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-09
fr_insee
2021-03-31
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26 RUE FRANCOIS MAURIAC, 13010 MARSEILLE 10
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off