DOSSIERS / TKM CONSTRUCTION
← SearchExport PDF
Company dossier

TKM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500420682 · 500420682 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TKM CONSTRUCTION
fr_insee
500420682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-12
fr_insee
21 BD RENARD - BENOIT, 78680 EPONE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KUBILAY KOZANPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION BOTAN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif