DOSSIERS / TCF
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Company dossier

TCF

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829100460 · 829100460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TCF
fr_insee
829100460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-18
fr_insee
79 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
77.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE LUCIE COUSTENOBLEdissolvedArianna Maria Laetitia FuriaactiveASS BURactiveDARAYdissolvedENIBEMdissolvedFRANKY JOSE MALIALINactiveINTERNATIONAL TRADING ET CONSULTING SERVICES FRANCEdissolvedJACKY PIERRE FOLCHdissolvedLOULIVdissolvedMEGA TEXdissolvedMME DELCAYRE ANNIE MME ROUX JACQUELINEactiveMRPdissolvedPAULE VATINdissolvedPIERRE BALLANDdissolvedREBECCA JODETdissolvedSDC 79 RUE DU CHEMIN VERTactiveSOCIETE CIVILE IMMOBILIERE BELLES ANNEESdissolvedSTEEVE CHELLYdissolvedTHOMAS COFFYdissolvedTRIBU BALIactive

+3 more

People with significant control

1 people
NameRoleFromSource
AHMET SaglamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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