DOSSIERS / TC BANCS
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Company dossier

TC BANCS

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494130255 · 494130255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
TC BANCS
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494130255
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dissolved
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Limited liability company (SARL)
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2007-02-05
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2020-10-26
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9 PL DES BANCS, 87000 LIMOGES
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96.02A
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
EURL IRISShared registered address · 4 share thisSOLANGE BARDETShared registered address · 4 share thisDANIELLE DUSSARTREShared registered address · 4 share thisEASY BERGERACShared officer / director · 9 share thisINT NEUVICShared officer / director · 9 share thisCC ROCHEFORTShared officer / director · 9 share thisTC GARIBALDIShared officer / director · 9 share thisINT CIVRAYShared officer / director · 9 share thisF.P AURILLACShared officer / director · 9 share thisSALSA BERGERACShared officer / director · 9 share thisSALSA RILHACShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARNAUD ROLAND RAOUL PHILIPPEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off