DOSSIERS / TEGAMA
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Company dossier

TEGAMA

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818007312 · 818007312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEGAMA
fr_insee
818007312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-26
fr_insee
201 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIA FILMSactiveBENEDICTE DELORMEdissolvedBETJEMAN AND BARTON TRAVEL RETAILactiveCHOCOROSIERSactiveFRANKLIN INVESTMENTdissolvedGROUPE INSPdissolvedHIPPOCAMPE NAVAL GROUPdissolvedIP NET SERVICES PROVIDERdissolvedJACQUES ANDRE FARGEOTdissolvedLA FONTAINE AU CHOCOLATdissolvedLA GALERIE DES VINSdissolvedMARTINE JOELLE ABIDdissolvedMELISSA GATEAUdissolvedMICHEL CLUIZEL CONCEPTdissolvedMUSEMBOdissolved[ND]dissolvedOOBEWANactivePIERRE PISANIdissolvedSCI MUL2dissolvedSOC R FORTABAT ET CIE TAILLE99dissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GABRIEL CaillartDirigeant—France registry
MANON CaillartDirigeant—France registry
THEO CaillartDirigeant—France registry
ELSA GuyonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100