KYBE — See who's really behind any company

Company dossier

TJ CASH & CARRY

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953281086 · 953281086 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTJ CASH & CARRY

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Registration953281086

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-19

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Registered address36 RUE du Départ, 95880 Enghien-les-Bains

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Industry00.00Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALBERT DUBRUILLEdissolved HA MINI MARKETactive LA CHAUMIEREdissolved LE FOURNIL DE LOUISAdissolved MICHEL DAVIDactive MIREILLE DELOURMEdissolved NEWHOME 360active ROBERT DELOURMEdissolved SOC LA CARAVELLEdissolved TOP-DECORSdissolved YAMNAdissolved

People with significant control

1 people

Name	Role	From	Source
Jeevaluxman VEERAMOHAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VJ CASH&CARRY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100