DOSSIERS / T 2 M C
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Company dossier

T 2 M C

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791372881 · 791372881 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
T 2 M C
fr_insee
791372881
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active
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Simplified joint-stock company (SAS)
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2013-02-25
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1 RUE Henry Delbast, 77183 Croissy-Beaubourg
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64.20Z
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARC EN CIEL ENVIRONNEMENTdissolvedARC EN CIEL IDF OUESTdissolvedARC EN CIEL ILE DE FRANCE OUEST 2dissolvedARC EN CIEL SANTEdissolvedARC EN CIEL TERTIAIREdissolvedHORIZON APPROdissolvedHORIZON PROPRETE ET SERVICESactiveIMMO PRO MARTIGUESdissolvedLA FORMATERIEactiveNEO PEST CONTROLactiveNICKELdissolvedNUANCE FORMATIONdissolvedPROPRETE ENVIRONNEMENT INDUSTRIEL SAdissolvedPROPRETE MATERIEL PRODUITS SAdissolvedRESCOUSSEdissolvedSCI IMMO PRO CROISSYdissolvedSCI IMMO PRO IIdissolved

People with significant control

2 people
NameRoleFromSource
CELIA MARIA DA SILVA MARQUESDirecteur général délégué—France registry
MOHAMED TANDERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire