DOSSIERS / T.P.M BATIMENT
← SearchExport PDF
Company dossier

T.P.M BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823773510 · 823773510 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.P.M BATIMENT
fr_insee
823773510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-16
fr_insee
2022-04-14
fr_insee
3 RUE DE LA VAUCOULEURS, 78711 MANTES-LA-VILLE
fr_insee
43.13Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIKOLAY EVGENIEV LAZAREVPrésident du conseil d'administration—France registry
OZCAN CAKILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-26

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off