DOSSIERS / T.C. INVESTISSEMENTS
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T.C. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538049123 · 538049123 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.C. INVESTISSEMENTS
fr_insee
538049123
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-22
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS
fr_insee
64.30Z
fr_insee
€33,410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

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

16 MONTAIGNEdissolved1996 EVENTSactive4SHdissolvedAB CHATEAU MDB SASdissolvedAB CROISSY BEAUBOURG SASdissolvedAB GARGENVILLE SASdissolvedAB RANTIGNY SASdissolvedACCESSOIREMENT VOTRE SOCIETE NOUVELLEactiveACDB ORactiveACD MANAGEMENTdissolvedADDAPT DEVELOPMENTdissolvedAGENCE D'ARCHITECTURE DE L'ORATOIREdissolvedAGENCE POETE ARCHITECTEdissolvedAGENTICEactiveAKANE PATRIMOINEactiveAKIHOLDINGactiveALBAactiveALCHIMIEdissolvedALCOREdissolvedALDERIATE PRODdissolved

+461 more

People with significant control

5 people
NameRoleFromSource
THIERRY ChaixDirecteur—France registry
ELIE ChaixDirigeant—France registry
LOUIS ChaixDirigeant—France registry
MARGAUX ChaixDirigeant—France registry
VICTOR ChaixDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100