DOSSIERS / TBCA - TRAVAUX BATIMENTS CONSTRUCTIONS AQUITAINE
← SearchExport PDF
Company dossier

TBCA - TRAVAUX BATIMENTS CONSTRUCTIONS AQUITAINE

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808075832 · 808075832 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
TBCA - TRAVAUX BATIMENTS CONSTRUCTIONS AQUITAINE
fr_insee
808075832
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-28
fr_insee
65 RTE DU BORD DE L EAU, 33270 BOULIAC
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Companies at this address

43 total
A.B.E. AQUITAINE BATIMENT ENDUITdissolvedAGENCE ATEMMdissolvedAGRO NORDESTE FRANCEdissolvedAGUASMARTdissolvedALTELIAactiveAQUITAINE BATIMENT SARIdissolvedARMINDO HENRIQUESdissolvedASNAJPRO ETANCHEITEdissolvedAUTOMOBILE DOS REIS ET ROQUESdissolvedBATIMPEXdissolvedBENJAMIN JANSENdissolvedBGE BORDEAUX GIRONDE ETANCHEITEdissolvedBNI CONSTRUCTIONdissolvedCERBERUS 3 DdissolvedDELCAPactiveDG BATdissolvedD SERVICEdissolvedEIBactiveESA CONSTRUCTIONSdissolvedFRANCE CONSTRUCTION RENOVATION 33dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CECILIA PEREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances