DOSSIERS / TD CONSEIL
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Company dossier

TD CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530460971 · 530460971 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
TD CONSEIL
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530460971
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dissolved
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Limited liability company (SARL)
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2011-02-21
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2022-09-09
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LE PLAN, 04420 ARCHAIL
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71.12B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES ECURIES DU COUARShared registered address · 2 share thisSERAC INDUSTRIEShared officer / director · 3 share thisART 81 INVESTShared officer / director · 3 share thisTD CREATIONSShared officer / director · 8 share thisGFV TOUR DES GRAVESShared officer / director · 8 share thisORYOM24H5Shared officer / director · 8 share thisCALVILLEShared officer / director · 8 share thisORYOM14B9RE1Shared officer / director · 8 share thisFTSTShared officer / director · 8 share thisLES ECURIES DU COUARShared officer / director · 8 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

2 people
NameRoleFromSource
THIERRY HENRY DEBONDTDirecteur—France registry
CLAIRE CARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif