DOSSIERS / TEKCCA
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Company dossier

TEKCCA

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821846474 · 821846474 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
TEKCCA
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821846474
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-11
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126 AV PIERRE AZEMA, 34530 MONTAGNAC
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GIRARDPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

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