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Company dossier

LES TOITS DE TSOLINE

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839190063 · 839190063 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES TOITS DE TSOLINE

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Registration839190063

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Statusdissolved

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TypeCivil company

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Incorporated2018-04-24

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Registered address6 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

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Industry66.30Z

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Share capital€860,020

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Companies at this address

18 total

ASCENSIONdissolved ASCENSION HOMEactive CLAUDE ZUNDELdissolved COMPAGNIE FINANCIERE GIROD - C.F. GIRODdissolved COPR DU 6 RUE DE LA FERME 92200 NEUILLY SUR SEINEactive CS PROJETdissolved FTGactive GFA DE LA FERMEdissolved LA POMMERAYE FINANCEactive LE MAS DE TSOLINEdissolved MARC SENECHALactive PHILIPPE BOUTONdissolved SCI LERINSdissolved SCI PARIS CHATRIANdissolved STANISLAS DE LAPORTEdissolved TGSdissolved TOFABdissolved

Connections

4 links

Shared operator — likely the same administrator

LE MAS DE TSOLINEShared officer / director · 2 share this LE CYGNEShared officer / director · 5 share this CGSH SERVICE EUROPEShared officer / director · 5 share this SCI DORATIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARIE-LAURENCE TIBI	Directeur	—	France registry
NICOLAS OLIVIER MALOUMIAN	Dirigeant	—	France registry
SARAH DORA TSOLINE MALOUMIAN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MAS DE TSOLINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100