DOSSIERS / LES TOITS DE SEINE ET MARNE
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Company dossier

LES TOITS DE SEINE ET MARNE

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849554639 · 849554639 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TOITS DE SEINE ET MARNE
fr_insee
849554639
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-28
fr_insee
590 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
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43.91B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFER COMMERCIALEdissolvedARDdissolvedASFEDAactiveAUTODEP77dissolvedBTI CONSTRUCTdissolvedCED- CONSEIL EN ENTREPRISES DEFENSE DES INTERETS FISCAUX ET GESTIONdissolvedDSP RENOVactiveECOBATactiveEDUARDO PAULO ROLO PINTO DE ALMEIDAactiveFRANCE PIERRE CONSTRUCTIONdissolvedIMCdissolvedMEGA DISTRIBUTIONactiveRAF AUTOdissolvedSARL BERFLOORdissolvedSARL CALADOdissolvedSARL CARNEIROactiveSARL DSP TRANSPORTSdissolvedSARL GARAGE PICASSOdissolvedSARL MAISON PROdissolvedSARL SDC BATdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BENOIT MARIE OLIVIER ALLIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif