DOSSIERS / TOM SUPPLY'S
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Company dossier

TOM SUPPLY'S

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-829932763 · 829932763 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOM SUPPLY'S
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829932763
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-06
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9 BD LOUIS BLANC, ESPACE DES LICES, 83990 SAINT-TROPEZ
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47.99A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AAA CORPORATE FINANCEdissolvedABORDdissolvedAGENCE DE SERVICES ET LIMOUSINESdissolvedAMADEUS EVENTactiveAMANDINE LAPRESLE REAL ESTATEactiveANGDYLdissolvedANJAdissolvedAP.25 ARCHITECTUREactiveApolline Cécile Sophie LAPRESLEactiveARTKHIOactiveAS BATI 83dissolvedASKactiveAZUR CHAUFFEUR LIMOUSINEdissolvedAZUR MANAGEMENTactiveBATIR RENOVER AGENCERdissolvedBAUMANS COSMOPOLITE CONSTRUCTIONdissolvedBB POWER DRINKdissolvedBDRdissolvedBEDIFFERENTdissolvedBEST BOATdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
THOMAS HALLESOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif