DOSSIERS / TRAITEMENTS DE SURFACE ET MECANIQUE - TSM GRAND EST
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TRAITEMENTS DE SURFACE ET MECANIQUE - TSM GRAND EST

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912645892 · 912645892 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRAITEMENTS DE SURFACE ET MECANIQUE - TSM GRAND EST
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912645892
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dissolved
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Limited liability company (SARL)
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2022-04-21
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2 RUE DE KINGERSHEIM, 68120 RICHWILLER
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25.61Z
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6
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€64,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DRAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances