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Company dossier

TECHNI PLAST INDUSTRIE INTERNATIONAL TP2I

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819315243 · 819315243 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTECHNI PLAST INDUSTRIE INTERNATIONAL TP2I

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Registration819315243

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-25

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Registered addressLES PRES DE VEVRE, 71150 DEMIGNY

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Industry22.29A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

BOURGOGNE TECHNI-PLAST (B.T.P)dissolved ETABLISSEMENTS NATTIER SAdissolved SODIFRAGELdissolved

People with significant control

1 people

Name	Role	From	Source
LEK BETEILIGUNGEN UG	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2017-06-26Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-27Jugement de conversion en liquidation judiciaire

2021-01-12Dépôt de l'état des créances