DOSSIERS / TECHNI CONSEIL
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TECHNI CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538906520 · 538906520 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
TECHNI CONSEIL
fr_insee
538906520
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-04
fr_insee
2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
fr_insee
64.20Z
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TECHdissolvedCOUR NORMANDEdissolvedIMMOBIHOdissolvedIMMOTNdissolvedLOCATION ATTRACTIONSdissolvedLOCATION COLLECTIONdissolvedLOCATION PASSIONdissolvedLOCATION TRADITIONdissolvedNADINE MIREILLE HENRYdissolvedPARIS PAR COEURdissolvedSARL CONFORT ROUTIER DE L'ARTOISdissolvedSCI IMMO2FdissolvedSCI IMMOBAMdissolvedSCI IMMOCARMESdissolvedSCI IMMOJBSdissolvedSCI IMMOKTdissolvedSCI IMMOLAFAYETTEdissolvedSCI IMMOMONTAGNYdissolvedSCI IMMOPARKdissolvedSCI IMMOSOCRATEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NICOLAS HENRI CHARLES MARIE LEONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde