DOSSIERS / T G S 18
← SearchExport PDF
Company dossier

T G S 18

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-342381845 · 342381845 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
T G S 18
fr_insee
342381845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-01
fr_insee
37 AV PIERRE SEMARD, 84000 AVIGNON
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.N.dissolvedAGRIFUSIONactiveAGRI PLUSdissolvedAHMB+dissolvedALLdissolvedALLELY CONSEIL ET GESTIONactiveAMBdissolvedANDRE CAILLETdissolvedANDRE LEYDIERactiveANGEL DOZIOdissolvedANTHYLLISdissolvedAPPLIGLACE VAUCLUSEdissolvedA S GactiveASSISTANCE GESTION SERVICEdissolvedASSISTANCE MOBILE MEDITERRANEEactiveAUDITEC SUD ESTactiveAUDREY MALPELIdissolvedAU PARADIS DES CHENESdissolvedAUTO EXPORT 84dissolvedAV2BATdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PASCALPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PASCAL (officer) matches PEP Pascal Christophe — Q66500758. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100