DOSSIERS / TCGO
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Company dossier

TCGO

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-334782059 · 334782059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TCGO
fr_insee
334782059
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-09
fr_insee
BD Industriel, 76300 Sotteville-lès-Rouen
fr_insee
95.11Z
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100
fr_insee
€215,000
fr_insee

Ownership structure

2 entities
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Companies at this address

21 total
ALPILLES LOCATIONdissolvedAUTO MARCHEactiveD A M IdissolvedFERDINAND CHEVALIERdissolvedMATEMPOdissolvedNODIMATEL CABLESdissolvedOMB BUREAUTIQUEdissolvedREGIS LOCATION SUDdissolvedSARL BOUTEILLER DANIELdissolvedSARL MAT'LOCATIONSdissolvedSCI JERONICO INVESTISSEMENTSdissolvedSCI MELAUTOMdissolvedSCI REGIS VENDEE IMMOBILIERdissolvedSCI SALON DE PROVENCE IMMOBILIERdissolvedSEBLUdissolvedSOCIETE NORMANDE D'EQUIPEMENT ROUTIERdissolvedSOC PRODUCTION ENROBES ROUENNAISEdissolvedTGO SASdissolvedTOBdissolvedWELBY SAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Grégory BOTZIDirecteur général délégué—France registry
Antonio MORENOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100