DOSSIERS / TGL IMMOBILIER
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Company dossier

TGL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432767986 · 432767986 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TGL IMMOBILIER
fr_insee
432767986
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-09-11
fr_insee
20 PL TOLOZAN, 69001 LYON
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEFACTdissolvedBERNADETTE CHAMBRUNdissolvedBernard BarthuetactiveFINANCIERE PUZZLEdissolvedFLORIOT MAISONSdissolvedG.L. GASTRONOMIEdissolvedINES MALEZIEUX-DEHONdissolvedJAJECHRIGUEdissolvedKURIBAY EXECUTIVE INTERIMdissolvedLA FRANCILIENNEdissolvedLIPSTICK XANADU ARCHITECTESdissolvedMADELEINE GUILLERMAINdissolvedMATIGNON COMPAGNONS FRANCAISdissolved[ND]activePUZZLEdissolvedSAS DU PATINEURdissolvedSOEE SOUNDESIGNdissolvedS&T HOLDINGactiveTGL GROUPdissolvedTGL INVESTISSEMENT 1dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TGL MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Dépôt de l'état des créances