DOSSIERS / TGAP
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Company dossier

TGAP

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500581244 · 500581244 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TGAP
fr_insee
500581244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-19
fr_insee
11 RUE MOREAU VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Achille Patrick Jean-Louis CastelnauactiveANTOINE CASTELNAUdissolvedARNAUD FRANCOIS RICHARDactiveETABLISSEMENTS G. LEVON ET COMPAGNIEdissolvedLAETITIA LE VAN NHOdissolvedLAURENCE LEFEUVREactiveMATTHIEU PAYET-GODELdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePEACE PRODUCTIONSactivePOWATCHdissolvedSCI DU CAGIREdissolvedSCM MOREAU VAUTHIERdissolvedSYND COPRO 11 R MOREAU VAUTHIERactiveTALENTSBOOSTERdissolvedTHOMAS MARCEL MICHEL GARCIAactiveVAUTHIER 11dissolvedVIVIANE CHANTAL DELEMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
THOMAS GARCIADirecteur—France registry
ROBERT GARCIADirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert García — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100