DOSSIERS / HOLDING TSM
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Company dossier

HOLDING TSM

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834476855 · 834476855 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING TSM
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834476855
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dissolved
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Limited liability company (SARL)
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2018-01-08
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7 RUE DES CAROUBIERS, ZA LE PANISSO EST, 66600 RIVESALTES
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64.20Z
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10
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN BAYLAC-LUQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-19

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 d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire