DOSSIERS / TCS INVESTISSEMENT
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Company dossier

TCS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-07-29
KYBE ID: FR-388223638 · 388223638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCS INVESTISSEMENT
fr_insee
388223638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-29
fr_insee
22 RUE DE PICARDIE, 75003 PARIS
fr_insee
68.20B
fr_insee
€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A B CAMPING FAB MATER CAMPINdissolvedAGECIFdissolvedAGEC ILE DE FRANCEactiveALAIN MAURICE JULES GAUCHETactiveALLEMANDIdissolvedALTdissolvedANNE LAURE DELAPORTEactiveANNICK PAYETactiveANTOINE VINCENT JARZAGUETdissolvedASSOCIATION CENTRE MEDIATION CULTUREactiveBernard Michel G DemoortelactiveBISSERKA IORDANOVAdissolvedCHARLES GRUBSZTEJNdissolvedCLEMENT BACHETdissolvedCUIR ROYALdissolvedDENISE QUITTOTdissolvedDOROTHEE JEANNE LAGARDactiveELISABETH ZIERactiveELIZABETH GULLOTTOactiveELVIO MAIOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MILOJEVIC DEBORAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100