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TCD INNOVATIONS

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-517907937 · 517907937 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
TCD INNOVATIONS
fr_insee
517907937
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-11-30
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7 RUE DU CHARDONNAY, ZAE LES TANNES BASSES, 34800 CLERMONT L'HERAULT
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73.11Z
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€72,200
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Connections

20 links
Shared operator — likely the same administrator
CCA CONTENTIEUX CONSEIL ASSISTShared officer / director · 5 share thisDOMAINE DE MANSEShared officer / director · 5 share thisAltrad Lescha GmbHShared officer / director · 5 share thisSCI CROIX DU SUDShared officer / director · 5 share thisSCI FBIShared officer / director · 6 share thisSCI GORDONShared officer / director · 6 share thisLES GOUTERS D'ENORAShared officer / director · 6 share thisSTUDIOS GEKAShared officer / director · 6 share thisSCM KINES DES GLACISShared officer / director · 6 share thisSCI EMAShared officer / director · 6 share thisETS FRANKShared officer / director · 6 share thisSC VEGAShared officer / director · 6 share thisSARL CIBEAShared officer / director · 6 share thisKF TRANSPORTSShared officer / director · 6 share thisAMANDINE DUPINShared registered address · 7 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.

Showing 15 of 20 — full graph via /v1/entities/FR-517907937/network.

People with significant control

6 people
NameRoleFromSource
FRANCOIS GUENETDirigeant—France registry
FRANK CATHERINEDirigeant—France registry
KEVIN FRANCOISDirigeant—France registry
LAURENT TAILLOISDirigeant—France registry
RICHARD ALCOCKDirigeant—France registry
SOPHIE BOUYSSONIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif