DOSSIERS / TNC
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Company dossier

TNC

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812341105 · 812341105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TNC
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812341105
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active
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Limited liability company (SARL)
fr_insee
2015-07-02
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21 RUE des Terres Fortes, 77600 Chanteloup-en-Brie
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41.20A
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20
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI YILDIRIMPrésident—France registry
BRUNO DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100