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Company dossier

TECO2 TP

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538477019 · 538477019 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
TECO2 TP
fr_insee
538477019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-13
fr_insee
30 GRANDE RUE, 51170 ARCIS-LE-PONSART
fr_insee
43.12A
fr_insee
€1,000
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Connections

6 links
Shared operator — likely the same administrator
TEC O2 TRAVAUX EXTENSIONS CONSTRUCTIONSShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE DELFShared officer / director · 3 share thisTEC O2 PILOTAGE ET SUIVI DE CHANTIER ET PAR ABREVIATION TEC O2 PILOTAGEShared officer / director · 3 share thisTEC O2 TRAVAUX EXTENSIONS CONSTRUCTIONSShared officer / director · 4 share thisHTAZShared officer / director · 4 share thisSCI 72 COLOMBIERShared officer / director · 4 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
FRANCK DELAEREPrésident—France registry
FRANCK MARCEL LUC DELAEREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
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