DOSSIERS / TORK ENGINEERING
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Company dossier

TORK ENGINEERING

FRANCE · COMPANY · INCORPORATED 2001-06-07
KYBE ID: FR-437976467 · 437976467 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TORK ENGINEERING
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437976467
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dissolved
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Simplified joint-stock company (SAS)
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2001-06-07
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566 RUE SAINT GABRIEL, ZONE INDUSTRIELLE, 45200 AMILLY
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25.62B
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€538,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BERNARDDirecteur général délégué—France registry
PIERRE GOLLPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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