DOSSIERS / TGP
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Company dossier

TGP

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795317924 · 795317924 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TGP
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795317924
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dissolved
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Limited liability company (SARL)
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2013-09-18
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30 RUE VITAL CARLES, 33000 BORDEAUX
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47.71Z
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3
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€15,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
GUILLAUME HUGUETPrésidentFrance registry
PATRICE MAHARIBATCHAPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-10

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€690,848
2023€686,446
2022€804,188€41,368€653,367
2021€508,596€3,879€639,854
2020€469,628
2019€509,700
2018€496,464
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire