DOSSIERS / TBI CONSTRUCTIONS
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TBI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831823141 · 831823141 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TBI CONSTRUCTIONS
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831823141
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-06
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2 RUE RENE CAUDRON, PARC D AFFAIRES LE VAL ST QUENTIN, 78960 VOISINS-LE-BRETONNEUX
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41.20B
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€100,000
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People with significant control

1 people
NameRoleFromSource
TGL MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances