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Company dossier

TCE AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-802929273 · 802929273 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTCE AMENAGEMENT

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Registration802929273

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-28

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Registered address14 RUE FREDERIC JAPY, 25200 MONTBELIARD

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Industry41.20A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUTOMOBILES PETITJEANdissolved COSY-IMMOactive DIGITRONICSdissolved DOHDISdissolved DYNdissolved DYNAMIQUE-CEdissolved FACILITY JOBdissolved FM CABINET CONSEILdissolved HOLDING DES ILESactive OVOTHERM FRANCEdissolved SARL BOURGOGNE RADIOSdissolved SAS BELMONTdissolved SCI VALPARC 1dissolved SOC ETUDES CONCEPT ASSIST ORDINATdissolved SOPRODI MEDIASdissolved TERRASSES BOISdissolved TIMECODEdissolved

People with significant control

1 people

Name	Role	From	Source
SANDRINE BOTTEMER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score42/100

Insolvency timeline

2 events

2016-08-09Jugement d'ouverture de liquidation judiciaire

2018-08-07Jugement de clôture pour insuffisance d'actif