DOSSIERS / TECHNIC COLORS
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Company dossier

TECHNIC COLORS

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537958456 · 537958456 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TECHNIC COLORS
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537958456
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dissolved
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Limited liability company (SARL)
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2011-11-18
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14 RUE DU GENERAL JULIEN, 93800 EPINAY-SUR-SEINE
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43.34Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHEVALIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-02

medium

Politically exposed person (PEP)

DANIEL CHEVALIER (officer) matches PEP Daniel Chevalier — community councillor of Val d'Europe Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL CHEVALIER (officer) matches PEP Daniel Chevalier — Q66500241. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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