DOSSIERS / TL 1836
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Company dossier

TL 1836

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-752972745 · 752972745 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
TL 1836
fr_insee
752972745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-31
fr_insee
2022-01-12
fr_insee
43 RUE HENRI MARTIN, 92700 COLOMBES
fr_insee
56.10A
fr_insee
€3,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ETIENNE BARRAQUEPrésidentFrance registry
JULIEN BLANCHETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TL 1836 BB · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off