DOSSIERS / TCP MARNE
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Company dossier

TCP MARNE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-349070813 · 349070813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCP MARNE
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349070813
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-18
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119 RTE D'AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS
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49.41A
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20
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€580,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE MARIE-CLAUDE TSCHUPPDirecteur général délégué—France registry
MATHIEU ALEX HILAIRE TSCHUPPDirecteur général délégué—France registry
TCP DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100