DOSSIERS / TERCIAL
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Company dossier

TERCIAL

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-422489260 · 422489260 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TERCIAL
fr_insee
422489260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-03
fr_insee
2021-06-04
fr_insee
4 BD GERMAIN CLAIRIN, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARIANEdissolvedARTHUR MARTIN-DURPONdissolvedCENDRILLONdissolvedCINQ EN 8dissolvedCOFEGAdissolvedCOFEGA DEVELOPPEMENTdissolvedDOMINIQUE ABEELEdissolvedFERRANDIS CONSTRUCTIONdissolvedGARAGES FONTSARADEdissolvedINTER IMMOBILIERactiveLAUNOY ET FILSdissolvedLES PINS VERTSactiveMARIE BARTHELEMYdissolvedMARIE-PIERRE MAUDETdissolvedPIERRE FANCOIS FERRANDISactiveP VICATdissolvedRETBAdissolvedSCI DE LA RUE DE L EGLISEdissolvedSCI DU PARCdissolvedSCI ESTER 13dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PIERRE-FRANCOIS FERRANDISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off