DOSSIERS / TGL GROUP
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Company dossier

TGL GROUP

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-790066070 · 790066070 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TGL GROUP
fr_insee
790066070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-01
fr_insee
20 PL TOLOZAN, 69001 LYON
fr_insee
70.22Z
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€3,416,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEFACTdissolvedBERNADETTE CHAMBRUNdissolvedBernard BarthuetactiveFINANCIERE PUZZLEdissolvedFLORIOT MAISONSdissolvedG.L. GASTRONOMIEdissolvedINES MALEZIEUX-DEHONdissolvedJAJECHRIGUEdissolvedKURIBAY EXECUTIVE INTERIMdissolvedLA FRANCILIENNEdissolvedLIPSTICK XANADU ARCHITECTESdissolvedMADELEINE GUILLERMAINdissolvedMATIGNON COMPAGNONS FRANCAISdissolved[ND]activePUZZLEdissolvedSAS DU PATINEURdissolvedSOEE SOUNDESIGNdissolvedS&T HOLDINGactiveTGL IMMOBILIERdissolvedTGL INVESTISSEMENT 1dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CELINE POMATHIODDirecteur général délégué—France registry
TGL MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Autre jugement prononçant
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Dépôt de l'état des créances