DOSSIERS / T.C.E. CONSTRUCTIONS 13
← SearchExport PDF
Company dossier

T.C.E. CONSTRUCTIONS 13

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800444309 · 800444309 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.C.E. CONSTRUCTIONS 13
fr_insee
800444309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-17
fr_insee
1140 RUE ANDRE AMPERE, CS 80544, 13100 AIX-EN-PROVENCE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE GONZALEZDirecteur général délégué—France registry
MAURICE BIAMONTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-01

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif