DOSSIERS / T&C PARTNERS
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Company dossier

T&C PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814218731 · 814218731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T&C PARTNERS
fr_insee
814218731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-23
fr_insee
199 BD VOLTAIRE, Résidence Eugénia, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
68.20B
fr_insee
€100
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&C PARTNERSfr_insee · 902922541 · dissolved

Connections

7 links
Shared operator — likely the same administrator
COSTA VERDE RESTAURATIONShared officer / director · 3 share thisCOSTA VERDE SERVICE A LA PERSONNEShared officer / director · 3 share thisMAPIMMOShared officer / director · 6 share thisSCI L'ETOILE 13Shared officer / director · 6 share thisCLIM & FROIDShared officer / director · 6 share thisSCI DESROCHESShared officer / director · 6 share thisSIAGShared officer / director · 6 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
GERARD ATERODirecteur—France registry
MARINA KULAKOVSKAJADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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