DOSSIERS / TSM LOC
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Company dossier

TSM LOC

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838086445 · 838086445 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
TSM LOC
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838086445
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active
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Simplified joint-stock company (SAS)
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2018-03-09
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7 RUE DES CAROUBIERS, ZA LE PANISSO EST, 66600 RIVESALTES
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77.11A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GERARD VIDALDirecteur général délégué—France registry
HOLDING TSMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSM LOG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-05

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire