DOSSIERS / LOG UP
← SearchExport PDF
Company dossier

LOG UP

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893114819 · 893114819 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOG UP
fr_insee
893114819
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
2023-08-30
fr_insee
119 RTE D AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS
fr_insee
49.41A
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU ALEX HILAIRE TSCHUPPDirecteur général déléguéFrance registry
TCP DEVELOPPEMENTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off