DOSSIERS / T.C.A
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T.C.A

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821380003 · 821380003 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.C.A
fr_insee
821380003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-06
fr_insee
2023-12-31
fr_insee
3 AV MARIE REYNOARD, 38100 GRENOBLE
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

0XHOLMESactive0XLUPINactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveAlban TANQUINdissolvedALEXANDRU DANIEL BELECAdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAMANDINE LEYEactiveAM AUDITactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactive

+170 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE TOSOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire
Dissolved / struck off