DOSSIERS / TECHNIQUE ET INGENIERIE ET METALLIQUE
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Company dossier

TECHNIQUE ET INGENIERIE ET METALLIQUE

FRANCE · COMPANY · INCORPORATED 1991-01-26
KYBE ID: FR-380363143 · 380363143 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNIQUE ET INGENIERIE ET METALLIQUE
fr_insee
380363143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-26
fr_insee
2021-12-07
fr_insee
22 RUE ANTHEAUME, IMMEUBLE 22, 76000 ROUEN
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE CLAUDIA JULIENPrésident—France registry
MONIQUE JULIENPrésident—France registry
VINCENT JEAN PIERRE BERTUCATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

Risk journey — why 28?

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

Insolvency timeline

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