DOSSIERS / TAMS FRANCE
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Company dossier

TAMS FRANCE

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819545237 · 819545237 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TAMS FRANCE
fr_insee
819545237
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-06
fr_insee
104 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_insee
43.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAY NDAWactiveAFC-ASCENSEURSdissolvedAGIdissolvedAMFLEXdissolvedAPMS SERVICESdissolvedAPPRO'SERVactiveATTONT-TdissolvedBGH ISOLATIONdissolvedBHB TRAVAUXdissolvedBLEU BLANC ROUGH COMMUNICATIONdissolvedBOSS NETdissolvedB.R.M. BAT MULTISERVICESdissolvedBSM CARSdissolvedBSM CARSdissolvedBTM CONSTRUCTIONdissolvedCHARLOTTE QUESTROYdissolvedCHROME SECURITEdissolvedCMAIdissolvedCONCEPT CARSdissolvedDECO RENOV SERVICES +active

+45 more

People with significant control

2 people
NameRoleFromSource
JACKY STEPHANE MOREAUPrésident du conseil d'administration—France registry
MOREAU AGENCEMENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 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