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Company dossier

TCR

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789395977 · 789395977 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TCR
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789395977
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-16
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21 RUE LOUIS TALAMONI, 94500 CHAMPIGNY-SUR-MARNE
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41.20A
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN TORZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde