DOSSIERS / TGPG
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Company dossier

TGPG

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805207214 · 805207214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TGPG
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805207214
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-15
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1 A RUE Bayard, Le Marignan, 05000 Gap
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAUTIERAdministrateur—France registry
TRISTAN GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100