DOSSIERS / TCHECO MECANIQUE
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Company dossier

TCHECO MECANIQUE

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843762253 · 843762253 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TCHECO MECANIQUE
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843762253
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dissolved
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Limited liability company (SARL)
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2018-11-12
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2 ALL DE MONTCHANY, 63100 CLERMONT-FERRAND
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45.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL JACKY PEREZPrésident—France registry
CYRIL PEREZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

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