DOSSIERS / TCLA
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Company dossier

TCLA

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534524368 · 534524368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCLA
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534524368
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dissolved
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Civil company
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2011-09-13
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LES FOURNIALS, 81210 MONTFA
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD ALBERTDirecteur—France registry
SEVERINE ALBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100