DOSSIERS / TCE THERMIQUE CLIMATIQUE ENERGETIQUE
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Company dossier

TCE THERMIQUE CLIMATIQUE ENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522117886 · 522117886 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TCE THERMIQUE CLIMATIQUE ENERGETIQUE
fr_insee
522117886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-29
fr_insee
23 BD DE L EUROPE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
43.22B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAHdissolvedABDELILAH MOUSSAIDdissolvedABDELKADER BENAOUDAactiveACEER FRANCEdissolvedA.C.M.TOITUREdissolvedACOTECdissolvedAGENCE ENERGIES PROPRES FRANCEdissolvedALAIN JULIEN ROCHEdissolvedANNE MARIE GRAPINETdissolvedAROMACLOPdissolvedAURELIEN ZANGactiveAYFER OKSUZdissolvedBARBER UNIVERSELactiveBERNARD KUTYBAdissolvedBEROYAdissolvedBLUE CONCEPTdissolvedBRASSERIE UNIVERSELLEdissolvedBUREAU D'ETUDES TECHNIQUES ELECTRIQUESdissolvedCABINET MAGISTERactiveCAFE DU PARCactive

+115 more

People with significant control

1 people
NameRoleFromSource
PASCAL CAVALLIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 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 2013-01-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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