DOSSIERS / TOLIC BTP
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TOLIC BTP

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811634336 · 811634336 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOLIC BTP
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811634336
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-28
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61 RUE DU DOCTEUR JEAN VAQUIER, 93160 NOISY-LE-GRAND
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41.20A
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0
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANATOLIE ROSCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif