DOSSIERS / TECHNIQ & AUTOMATISM MANUTENTION TECAUMA
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Company dossier

TECHNIQ & AUTOMATISM MANUTENTION TECAUMA

FRANCE · COMPANY · INCORPORATED 1989-01-30
KYBE ID: FR-349530964 · 349530964 · 3 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
TECHNIQ & AUTOMATISM MANUTENTION TECAUMA
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349530964
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dissolved
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Simplified joint-stock company (SAS)
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1989-01-30
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PARC ACTIVITE BELLE ENTREE, 85140 ESSARTS-EN-BOCAGE
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33.20B
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€1,021,432
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Connections

15 links

People with significant control

2 people
NameRoleFromSource
GERARD PHILIPPOTDirigeantFrance registry
HENRI CHRIQUIDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif