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TATULEGE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844501965 · 844501965 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
TATULEGE FRANCE
fr_insee
844501965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-10
fr_insee
2024-06-18
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
62.09Z
fr_insee
€100
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedKIERNAN-INVESTdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]active[ND]dissolvedPAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolved

+49 more

Connections

5 links
Shared operator — likely the same administrator
VIVAANShared officer / director · 2 share thisSOLAIRE HOMEShared officer / director · 5 share thisVDM-ESTATE SARLShared officer / director · 5 share thisSARL DE LA CROIXShared officer / director · 5 share thisVILLAGE DE BEAULIEUShared 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

2 people
NameRoleFromSource
HENRICUS LAURENTIUS MARIA VAN DEN MOLENGRAFTDirigeant—France registry
SUMAN KUMARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off