DOSSIERS / TB SAINT CLOUD
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Company dossier

TB SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819865072 · 819865072 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
TB SAINT CLOUD
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819865072
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-21
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17 BD DE BONNE NOUVELLE, 75002 PARIS
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68.10Z
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCI GOLDShared officer / director · 7 share thisBOULANGEShared officer / director · 7 share thisFORMATION1Shared officer / director · 7 share thisSTARShared officer / director · 7 share thisSCI NOUVELLE LUNEShared officer / director · 7 share thisG.C. INVESTShared officer / director · 7 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
NameRoleFromSource
DAN GabsiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de plan de redressement