DOSSIERS / T.C.H.
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T.C.H.

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-823746268 · 823746268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.C.H.
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823746268
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dissolved
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Limited liability company (SARL)
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2016-12-01
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18 RES CREOLINES A MOUDONG SUD, 97122 BAIE MAHAULT
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHI CHEUNGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100