DOSSIERS / T.C.D.G. FIRST
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T.C.D.G. FIRST

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524737277 · 524737277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
T.C.D.G. FIRST
fr_insee
524737277
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
90 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADN WORLD MUSICactiveADVANSactiveALPHA PROTECTION PRIVEEactiveALP IMAGES & CONSEILactiveAMBASSADE MALAISIE - SERVICE COMMERCIALactiveARABIA INTERNAT EDITION INFORMdissolvedARH CONCEPTSdissolvedAUDIOVI ORGANISA MARKET INTERNATIONALdissolvedBEST OF SARLactiveBIJOUTERIE K-YactiveBIO COCOONactiveDIFFUSION INTERNAT PROD HOTELdissolvedDIRECTSTREAMSdissolvedELGdissolvedETUDE REALISAT COMMERC INDUST INTERNATdissolvedFRANCE AERO SERVICESdissolvedGEMAT SAdissolvedGROUPE POLARIS CONSEILactiveGROUPE RESIDENCES PLEINE VIEactiveINGECOORactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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