DOSSIERS / MATERIAUX DE CONSTRUCTION TMC
← SearchExport PDF
Company dossier

MATERIAUX DE CONSTRUCTION TMC

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-518936661 · 518936661 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MATERIAUX DE CONSTRUCTION TMC
fr_insee
518936661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-30
fr_insee
16 NIKLAUSBRUNN-PFAD, 68000 COLMAR
fr_insee
46.73A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DURSUN ALI TUTANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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