DOSSIERS / THERMO COLOR INDUSTRIE TCI
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Company dossier

THERMO COLOR INDUSTRIE TCI

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519260327 · 519260327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THERMO COLOR INDUSTRIE TCI
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519260327
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active
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Limited liability company (SARL)
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2010-01-22
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285 AV CUGNOT, Zac des Escampades, 84170 MONTEUX
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25.61Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETER GARCIAPrésident—France registry
Thierry Pascal GARCIAPrésident—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