DOSSIERS / TSC PLUS
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Company dossier

TSC PLUS

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-488771171 · 488771171 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TSC PLUS
fr_insee
488771171
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-03-16
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1 IMP DU LASER, 67800 BISCHHEIM
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43.22B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FISCHERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-05

medium

Politically exposed person (PEP)

DANIEL FISCHER (officer) matches PEP Daniel Fischer — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FISCHER (officer) matches PEP Daniel Fischer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif