DOSSIERS / TCF FINANCES
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Company dossier

TCF FINANCES

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807550223 · 807550223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TCF FINANCES
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807550223
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dissolved
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Civil company
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2014-11-03
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2 LES PETITES BORDES, Viabon, 28150 EOLE-EN-BEAUCE
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64.20Z
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€33,000
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Connections

8 links
Shared operator — likely the same administrator
SCEA DE LUTZShared registered address · 3 share thisSARL TICOT M.B.Shared officer / director · 3 share thisMT FINANCESShared registered address · 3 share thisSCEA TICOTShared officer / director · 3 share thisMF INVESTISSEMENTShared officer / director · 5 share thisDOXOSShared officer / director · 5 share thisSCI A.J.T.Shared officer / director · 5 share thisSCI CLOENAShared officer / director · 5 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
FLORENCE GENETDirecteur—France registry
CHRISTOPHE TICOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100