DOSSIERS / SARL TH
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Company dossier

SARL TH

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899291629 · 899291629 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
SARL TH
fr_insee
899291629
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-12
fr_insee
3 RUE D'ESTIENNE D'ORVES, 60150 THOUROTTE
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56.10C
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0
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CORINNE ROSE MARIE LAPIERREShared registered address · 6 share thisGERARD MARCEL KLEBER LANDATShared registered address · 6 share thisJEAN PHILIPPE DEFLORENNEShared registered address · 6 share thisFELBAShared registered address · 6 share thisLE SULTANT D'ISTANBULShared registered address · 6 share thisSARL NEGOCE DISTRIShared officer / director · 11 share thisSARL KSShared officer / director · 11 share thisM.KShared officer / director · 11 share thisSB INOVShared officer / director · 11 share thisSARL S.N O2DELICESShared officer / director · 11 share thisM.K.S. NEGOCEShared officer / director · 11 share thisSARL STCShared officer / director · 11 share thisA.K.I.SShared officer / director · 11 share thisS.TIMESShared officer / director · 11 share thisSARL FASHION STREETShared officer / director · 11 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

1 people
NameRoleFromSource
MIMOUN SERHANIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL KS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-05

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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