DOSSIERS / TULIPE
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Company dossier

TULIPE

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951416635 · 951416635 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TULIPE
fr_insee
951416635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-12
fr_insee
2025-12-16
fr_insee
1 RUE Achille Domart, 93300 Aubervilliers
fr_insee
47.76Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATMANE BENYESSADactiveBOUDIER PIOTactiveCELESTIN-HILAIRE YVES MICHEL GHINEAactiveCHAKIB GHOFAL TADLAOUIactiveDENIS BALOUKAdissolvedGERALDINE ANNE-MARIE BOUDIERactiveINVEST&COdissolvedLOWEHI MYRIAM MAEVA FLANdissolvedMONDIALIS LOGISTIQUE INTERNATIONALEdissolvedMONDIALIS TRANSPORT LOGISTIQUEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI MEDDOURdissolvedSCI RUEDELdissolvedSYND COPRO DU 1 R ACHILLE DOMARTactiveYVETTE EUGENIE PINETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
EDUARD LEFEVEREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TULIPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-21

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off