DOSSIERS / TG CONSULTING
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Company dossier

TG CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822818787 · 822818787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TG CONSULTING
fr_insee
822818787
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dissolved
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Limited liability company (SARL)
fr_insee
2016-09-28
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2 RUE CLAUDE BOUCHER, 33300 BORDEAUX
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2Bactive9 PAR 3activeALLCactiveAM INVESTISSEMENTSdissolvedAQUITAINE SYNERGIES CONSEILSdissolvedAS DE COEURdissolvedAS DE PIQUEdissolvedAS DE TREFLEdissolvedASTONdissolvedASTONdissolvedASTON IMMOBILIERdissolvedAUDITORIAdissolvedBARSTAN FRactiveBB INVESTISSEMENT ET PATRIMOINEdissolvedB C IdissolvedCABINET GERARD LAFOURCADE EXTENCIAdissolvedCONSEIL GESTION PHARMACIEactiveCONSEILS 33dissolvedCONVERGENCE AUDIT STRATEGIE ORGANISATIONdissolvedD ET L VEZIA HOLDINGdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
THOMAS GROSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100