DOSSIERS / TSM EST
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Company dossier

TSM EST

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901395178 · 901395178 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TSM EST
fr_insee
901395178
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
2 RUE L ET M LOUISE BAUMER, 69120 VAULX EN VELIN
fr_insee
49.41A
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AEC DISTRIBUTIONdissolvedAEG DECORATIONdissolvedAGILE TECHactiveAIB SARLdissolvedALPES HOLIDAYactiveAMBULANCES EMINENCEactiveAMPRdissolvedATOUT PROTECTION SECURITE PRIVEEdissolvedAUTO ASSISTANCE LYONNAISdissolvedBATCITYactiveBATSERVICEdissolvedBERNARD SCHEMdissolvedBLUEBERRY ENERGY CONSULTINGdissolvedBTMdissolvedC.BATIdissolvedC H R CONSEILS HABITAT DU RHONEdissolvedCOMMERCE & REPRESENTATIONactiveCONCEPT TOITactiveDATA ZONEdissolvedDAVID SUDAKOFFdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
NICOLAS GERARD VIDALDirecteur général délégué—France registry
HOLDING TSMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100