DOSSIERS / TOMCALIE
← SearchExport PDF
Company dossier

TOMCALIE

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922702113 · 922702113 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOMCALIE
fr_insee
922702113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
60 AV DE VERDUN, 06800 CAGNES-SUR-MER
fr_insee
45.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDE ET SERVICES PERSONNALISEES AUX PERSONNESdissolvedALBERT BUTEAUXactiveB B M BALAY BATIMENT ET MAINTENANCEdissolvedCLEAN CONCEPTdissolvedCOMPTOIR GENERAL DU FROIDdissolvedCRYSTALdissolvedDANIEL TALPAactiveECO LOGICdissolvedENERGIE SERVICESdissolvedEURO GROUPEdissolvedFROID ZERO SIXdissolvedJULIEN GEORGES GERARD BESNIERdissolvedLUXURY HOME DESIGNactivePIERRE PASSOTdissolvedREPELEC INDUSTRIEdissolvedREPONSBIOdissolvedSERVICE PLUSdissolvedSERVICE PLUS PARTICIPATIONSdissolvedS.I.R.A SOCIETE D'INTERVENTION RAPIDE AZUREENNEdissolvedTECHNIC BAT SERVICESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THOMAS PHILIPPE PAUL GARNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire