DOSSIERS / TCM
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Company dossier

TCM

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533096228 · 533096228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TCM
fr_insee
533096228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-21
fr_insee
220 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AD HOC ARCHITECTURE INTERIEUREactiveAGENCE GOTHAdissolvedAPPARTEMENT CHARENTONdissolvedBHUVI BEAUTEactiveCAROLE SAVIGNACactiveCATHERINE CHAUMERLIACdissolvedCOMPAGNIE MANUKA THOMAS BRENAactiveCORINNE VIGOTactiveELOM EKOUE FOLI BEBEdissolvedFILIGRANE SARLdissolvedGESTION ACTIVITES COMMERCIALESdissolvedIB ONE CONSULTINGactiveIMAD BOUTACHDATdissolvedINDIVISION B JC POGNONECactiveINDIVISION CHAUBIN POGAMactiveINDIVISION DE PELLEGARS HEMARDactiveJOSE BODDAERTdissolvedJPMdissolvedLES AMIS DE 12 UNIONactiveLOUIS GAHERYdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MICHEL PestourDirecteur—France registry
CHRISTINE PestourDirigeant—France registry
THIERRY PestourDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100