DOSSIERS / LA TMAXERIE
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Company dossier

LA TMAXERIE

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844195321 · 844195321 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA TMAXERIE
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844195321
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-28
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70 RUE BELGRAND, 75020 PARIS
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45.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL GASTON JaouiDirecteur général délégué—France registry
LUDOVIC YANNICK CaputPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TMAXERIE 2.0 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-22

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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