DOSSIERS / TECECO LAVAL
← SearchExport PDF
Company dossier

TECECO LAVAL

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794350280 · 794350280 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TECECO LAVAL
fr_insee
794350280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-22
fr_insee
3 RUE JULES FERRY, 53000 LAVAL
fr_insee
46.74B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXIA FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECECO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 43?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif