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Company dossier

TCL-2S

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903031805 · 903031805 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTCL-2S

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Registration903031805

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-10

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Registered addressCHE DE BAS CARRERE, 97170 PETIT-BOURG

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Industry71.12B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

B.T.C. & COdissolved CINDY CELINE LAURACdissolved [ND]active [ND]dissolved [ND]active PATRIMONIALE ESPACE OMEGAdissolved TCL-2S TRAVAUXdissolved

People with significant control

1 people

Name	Role	From	Source
THIBAUD MICHEL MADJI-ANKERMARAINE	Président 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 TRAVAUX · 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