DOSSIERS / T.C.E.A. PARIS
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Company dossier

T.C.E.A. PARIS

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-513890475 · 513890475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.C.E.A. PARIS
fr_insee
513890475
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-31
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11 PL DE LA REPUBLIQUE, 75003 PARIS
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68.20B
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY LINGDirecteur—France registry
CELINE TCHENDirigeant—France registry
EVELYNE LINGDirigeant—France registry
TSI CHAO LINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100