DOSSIERS / TECHNO CHIMIC
← SearchExport PDF
Company dossier

TECHNO CHIMIC

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-450707864 · 450707864 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TECHNO CHIMIC
fr_insee
450707864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
2024-10-02
fr_insee
15 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
46.75Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFLdissolvedAGENCE COMETEdissolvedASM CONCEPTdissolvedBRASSERIE NOUVELLE DE LUTECEdissolvedCARMEN SERVICESdissolvedCELTEXdissolvedDECLIC MULTIMEDIAdissolvedDIFFUSION LIVRAISON TRANSPORT SERVICESactiveETABL G SOURDINdissolvedFILIPE LUCIANO FILIPE LUCIANO FARIA LOPESactiveGARAGE ILANdissolvedISA LINGEdissolvedJAMMdissolvedK ET G DISTRIBUTIONactiveLA FRANCAISE DE PLASTIFICATIONdissolvedLOCTEXdissolvedMARNETdissolvedMARQUESdissolvedMIPHALUdissolvedROYAL MOPISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ROBERT PAUL CASTELLANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 2024-04-24

Risk journey — why 25?

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

Insolvency timeline

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