DOSSIERS / TG IMMO
← SearchExport PDF
Company dossier

TG IMMO

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-819860222 · 819860222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TG IMMO
fr_insee
819860222
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-18
fr_insee
121 IMP DE LA PASSIFLORE, 84120 PERTUIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAETAN ROGER GEORGES GABRIELLIDirecteur général délégué—France registry
TIJANI BOUZIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO TEP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100