DOSSIERS / TOITURE DU PATRIMOINE FRANCAIS (TPF)
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TOITURE DU PATRIMOINE FRANCAIS (TPF)

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828409326 · 828409326 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
TOITURE DU PATRIMOINE FRANCAIS (TPF)
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828409326
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active
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Limited liability company (SARL)
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2017-03-16
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31 RUE FRANCIS COMBE, ZA FRANCIS COMBE, 95000 CERGY
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16.10B
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Imran MusaniPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVENTION DU PATRIMOINE FRANCAIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire