DOSSIERS / TENCIM
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Company dossier

TENCIM

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817735889 · 817735889 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TENCIM
fr_insee
817735889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-13
fr_insee
181 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIdissolvedAGENCE CENTRALE DEMOLITION TRANSPORTactiveAKSAdissolvedALLIANCE AUTOMOBILEdissolvedALPESdissolvedAMATISSdissolvedAMK BATIMENTdissolvedA.R.N. SARLdissolvedART & LOGISdissolvedATELIER DUBREUILdissolvedATOUT COM HABITATdissolvedAUREL TRICAdissolvedAUTO ILLICOdissolvedBATCORPSdissolvedBECOdissolvedBEHREN PLATRERIEdissolvedBENAdissolvedBERFINdissolvedBETANCHE FRANCEdissolvedBIZIMactive

+83 more

People with significant control

1 people
NameRoleFromSource
DOBRIN MARINOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif