DOSSIERS / TC AUDIT & CONSEILS
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Company dossier

TC AUDIT & CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: 894500N74ZHEQNSAYF24 · 902168368 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TC AUDIT & CONSEILS
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902168368
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dissolved
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Limited liability company (SARL)
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2021-08-10
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131 RTE de la treille, 13011 Marseille
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69.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS CHIRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100