KYBE — See who's really behind any company

Company dossier

TC PARTNERS

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438188328 · 438188328 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTC PARTNERS

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Registration438188328

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-06-11

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Registered address9 RUE LEOPOLD BELLAN, 75002 PARIS

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Industry78.30Z

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Share capital€499,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNIKA FRIESENdissolved ASS LES CAMELOMANESactive CHRISTOPHE MILO IVAN NOE PERAYactive CHRISTOPHE PERAYdissolved [ND]active [ND]active PHILANTHROPES EUROPEENSactive PHILEDONactive RAPHAEL THIOLONactive SAS BTTGactive SCI DES 9 & 11 RUE LEOPOLD BELLANdissolved SCI GOELANDdissolved SCI TSUDdissolved TBIdissolved

People with significant control

1 people

Name	Role	From	Source
RENE Bilger	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

7 events

2016-04-05Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-05Dépôt de l'état des créances

2017-12-06Jugement de plan de redressement

2020-05-15Jugement modifiant le plan de redressement

2021-01-15Jugement modifiant le plan de redressement

2022-02-17Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2023-03-22Dépôt de l'état des créances