DOSSIERS / IMMO TGV
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Company dossier

IMMO TGV

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830309340 · 830309340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO TGV
fr_insee
830309340
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dissolved
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Real-estate civil company (SCI)
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2017-06-15
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36 RUE DES CLABAUDOIS, 80160 PLACHY-BUYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING PCDirigeant—France registry
PHILIPPE EMANNUEL CAULIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100