DOSSIERS / TCE VAR
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Company dossier

TCE VAR

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753559970 · 753559970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TCE VAR
fr_insee
753559970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-03
fr_insee
37 RUE D ANTIBES, C/O ASSIST ENTREPRISES, 06400 CANNES
fr_insee
43.99C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2RdissolvedADVANCED YACHTINGdissolvedA.S.V DESIGNactiveA.W.G.dissolvedAZUR ARROSAGE & PISCINEdissolvedAZUR LUXURY RENTALSdissolvedBE CONSTRUCTIONSdissolvedCLASSE KAdissolvedCREATIV'ARTdissolvedGREEN CARPATHES CORPdissolvedKSFdissolvedLE CHATEAU DES ENFANTS SASactiveMADE IN COTE D'AZURdissolvedNESS AZURdissolvedPHENIX CONCEPTdissolvedRENOV PEINTURE AZUR RPAdissolvedRIVIERA FILM PRODUCTIONactiveROCK' N' RIDEdissolvedSARL ADCN CHARPENTES COUVERTURESdissolvedSCI DOMAINE DE PIBONSONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100