DOSSIERS / TCL-2S TRAVAUX
← SearchExport PDF
Company dossier

TCL-2S TRAVAUX

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903019735 · 903019735 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCL-2S TRAVAUX
fr_insee
903019735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-10
fr_insee
CHE DE BAS CARRERE, 97170 PETIT-BOURG
fr_insee
43.39Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAUD MICHEL MADJI-ANKERMARAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCL-2S · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100