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Company dossier

TGB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881397194 · 881397194 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTGB CONSTRUCTION

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Registration881397194

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-06

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Registered address4 ALL DE NYONS, 69190 SAINT-FONS

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDULLAH ESENdissolved BURHAN CAVDARdissolved CAVDARdissolved ELITE TRAVAUXdissolved E R T SASUdissolved FABION MARKUactive MARKU RENOV & ISOLATIONactive MIKEL MARKUactive MOHAMED SOUISSIdissolved MURAT AKINdissolved MUSTAFA INANdissolved [ND]dissolved [ND]active NURI KILINCdissolved PIERRE PLAdissolved PLANCHON KILINCdissolved SALEM ESMAILdissolved SAVAS CAVDARdissolved SERPIL BAYATdissolved SEZER CAVDARdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MEHMET DOVANCI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-09-25Jugement d'ouverture de liquidation judiciaire

2026-06-17Jugement d'interdiction de gérer

2026-07-08Jugement de clôture pour insuffisance d'actif