DOSSIERS / TCL BAT-
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Company dossier

TCL BAT-

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839295599 · 839295599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCL BAT-
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839295599
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dissolved
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Real-estate civil company (SCI)
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2018-05-07
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120 RUE DE LA SCIERIE, 88520 RAVES
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68.20B
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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

2 people
NameRoleFromSource
THOMAS FRANCOIS GERARDINDirecteur—France registry
CHARLIE MICHELINE YVETTE THIEBAUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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