DOSSIERS / T.G. INVEST
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T.G. INVEST

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802340299 · 802340299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.G. INVEST
fr_insee
802340299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-19
fr_insee
101 BD DU MOULIN DE LA TOUR, 92350 LE PLESSIS-ROBINSON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T&G INVESTfr_insee · 930246970 · active

Connections

11 links
Shared operator — likely the same administrator
CONSEIL GESTION MANAGEMENTShared registered address · 4 share thisASSISTANCE CONSEIL MANAGEMENTShared registered address · 4 share thisSCI JULIEShared registered address · 4 share thisSCI DU 22 RUE DES CHAMPS FAUCILLONShared officer / director · 9 share thisSCI L'ATELIER DES ARTISANSShared officer / director · 9 share thisSCI DU CLOS CHARLOTShared officer / director · 9 share thisASSISTANCE CONSEIL MANAGEMENTShared officer / director · 9 share thisSCI JULIEShared officer / director · 9 share thisSCI STAGMShared officer / director · 9 share thisSARL GONCALVESShared officer / director · 9 share thisSCI GT DU MOULIN DE PIERREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGES GONCALVESDirecteur—France registry
THIERRY TUDOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100