DOSSIERS / HOLDING TCG
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Company dossier

HOLDING TCG

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803024033 · 803024033 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING TCG
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803024033
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dissolved
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Limited liability company (SARL)
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2014-06-20
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9 RUE DES VILLES BILLY, LE PETIT CLOS, 35780 LA RICHARDAIS
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64.20Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ANDRE NICOLAS GUY TONDREPrésident—France registry
PASCALE JACQUELINE MARCELLE LE MALLETPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif