DOSSIERS / TC VICTOR HUGO
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Company dossier

TC VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494304025 · 494304025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TC VICTOR HUGO
fr_insee
494304025
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
2020-10-22
fr_insee
99 B AV VICTOR HUGO, 19000 TULLE
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96.02A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off