DOSSIERS / THOM TARTINES
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THOM TARTINES

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980264774 · 980264774 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
THOM TARTINES
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980264774
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Simplified joint-stock company (SAS)
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2023-10-10
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26 RUE Grande, 03100 Montluçon
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56.10A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas VAQUERODirecteur général déléguéFrance registry
Thomas MENDESPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire