DOSSIERS / TO3
← SearchExport PDF
Company dossier

TO3

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831074000 · 831074000 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TO3
fr_insee
831074000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-16
fr_insee
2024-05-14
fr_insee
9 IMP DE LA VIEILLE THUR, 68190 UNGERSHEIM
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC SARKISSYANDirecteur général délégué—France registry
VICTORIA BAGDASSARYANPrésident du conseil d'administration—France registry
VICTORIA SERGEIEVNA BAGDASSARYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-04

Risk journey — why 19?

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

Insolvency timeline

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