DOSSIERS / SAS TSM
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Company dossier

SAS TSM

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820480283 · 820480283 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS TSM
fr_insee
820480283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-24
fr_insee
2023-10-25
fr_insee
47 RUE DUPETIT THOUARS, 49000 ANGERS
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

3D CONSULTdissolved3EdissolvedABACA ARTISANS ASSOCIESdissolvedACQUISITION AUTOdissolvedACTION PLUSdissolvedACTIVE EXPERT CONSULTINGdissolvedAERO CONCEPT PAYS DE LOIREdissolvedAGORALISdissolvedALENTOURS ANJOUdissolvedAMA AUTOdissolvedANGERS BOISSONSactiveANJOU CONSTRUCTION OUESTdissolvedARJIdissolvedASP ANJOUactiveASTECHdissolvedASYAdissolvedATELIER FRANCOIS BOILLATactiveATRIUM CONSULTINGdissolvedAWOIMdissolvedBATI HOMEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROBERT GERMAIN SURRAULTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off