DOSSIERS / TIDEE
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Company dossier

TIDEE

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-850898644 · 850898644 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIDEE
fr_insee
850898644
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-24
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570 RUE DE ROBBE, 02120 GUISE
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32.99Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MICHEL ANDRE LAVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle