DOSSIERS / TEM SERVICES
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Company dossier

TEM SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829306646 · 829306646 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEM SERVICES
fr_insee
829306646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-02
fr_insee
85 B RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
49.41A
fr_insee
0
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

A2CADdissolvedabdulatif abdulrahman mahmuddissolvedAbdul Basit AnwariactiveABDUL HAKIM HASSANIactiveABDULLAH MOHAMMADactiveABDULL MASOOD AHMADIdissolvedABDUL REHMAN JALATZAIactiveA.B. TRANTEdissolvedAD SERVITIUMdissolvedAERODESSdissolvedAGENCE ETUDE SOLAIRE FRANCAISEdissolvedAhmadullah KARIMIactiveAJECLEANactiveALCYON COURSE EXPRESSdissolvedALI BEN HATTATEdissolvedAli MohammadidissolvedALIOU BALDEactiveALLIANCE FORMEactiveALLO SMARTTactiveAMSH SERVICESdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
SENGE TABITA MAKOFEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-10

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif