DOSSIERS / TCB AGENCEMENT
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Company dossier

TCB AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492940457 · 492940457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TCB AGENCEMENT
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492940457
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dissolved
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Limited liability company (SARL)
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2006-11-23
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16 RUE DE LA CHAINE, 38230 CHARVIEU-CHAVAGNEUX
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43.32A
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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

2 people
NameRoleFromSource
THIERRY AUGUSTE CALLEJAPrésident—France registry
THIERRY CALLEJAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD AGENCEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100