DOSSIERS / SAS TCE DOM
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SAS TCE DOM

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-753954619 · 753954619 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS TCE DOM
fr_insee
753954619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-04
fr_insee
10 RUE DES ARTS ET METIERS, ZONE FRANCHE DE DILLON IMM PINSONNELLE, 97200 FORT-DE-FRANCE
fr_insee
43.21A
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SAS PANIER OUTREMER N T 11dissolvedSAS PANIER OUTREMER N T 12dissolvedSAS S12T INDUSTRIESdissolvedSNC A11D INDUSTRIESdissolvedSNC A12A INDUSTRIESdissolvedSNC A12B INDUSTRIESdissolvedSNC A12C INDUSTRIESdissolvedSNC A12D INDUSTRIESdissolvedSNC A12E INDUSTRIESdissolvedSNC A12F INDUSTRIESdissolvedSNC A12G INDUSTRIESdissolvedSNC A12H INDUSTRIESdissolvedSNC A12L INDUSTRIESdissolvedSNC A12M INDUSTRIESdissolvedSNC A12N INDUSTRIESdissolvedSNC A12P INDUSTRIESdissolvedSNC A12Q INDUSTRIESdissolvedSNC A12R INDUSTRIESdissolvedSNC A12S INDUSTRIESdissolvedSNC A12U INDUSTRIESdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARIE JOSEPH DE REYNAL DE SAINT-MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif