DOSSIERS / TG LYON
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Company dossier

TG LYON

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823888813 · 823888813 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TG LYON
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823888813
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dissolved
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Limited liability company (SARL)
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2016-11-22
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2 RUE GRENETTE, 69002 LYON 2EME
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96.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
OLIVIER BONICELPrésident—France registry
OLIVIER JULIEN BONICELPrésident—France registry
YANN BIGOUPrésident—France registry
YANN GEORGES BIGOUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif