DOSSIERS / T2LC
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Company dossier

T2LC

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851116640 · 851116640 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
T2LC
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851116640
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dissolved
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Limited liability company (SARL)
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2019-06-03
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3 RUE DU GENERAL DE GAULLE, 57855 SAINT-PRIVAT-LA-MONTAGNE
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56.10A
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6
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€1,500
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Connections

15 links

People with significant control

1 people
NameRoleFromSource
LAURENT HENNEQUINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-29

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire