DOSSIERS / TS NACRES
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Company dossier

TS NACRES

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834612913 · 834612913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TS NACRES
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834612913
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active
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Real-estate civil company (SCI)
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2018-01-15
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10 RUE TRISTAN CORBIERE, 35400 SAINT-MALO
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
T.S.FIShared officer / director · 4 share thisREMORA LOC 15Shared officer / director · 5 share thisTS LAVOISIERShared officer / director · 5 share thisSCI TOGASShared officer / director · 5 share this17 SABLIEREShared officer / director · 5 share thisS.C.I. LA CLOCHEShared registered address · 6 share thisTS LAVOISIERShared registered address · 6 share this17 SABLIEREShared registered address · 6 share thisSCI TOGASShared registered address · 6 share thisS.C.I. T.S.IMMOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL ALAIN CHRISTIAN TOUCHETDirecteur—France registry
SYLVIE FERNANDE SENECHALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100