DOSSIERS / TGC CARAIBES
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Company dossier

TGC CARAIBES

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-847898335 · 847898335 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TGC CARAIBES
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847898335
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-25
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5 RUE CHARLES DE GAULLE, CO LOCADRESS 8 LE COLIBRI MARIGOT, 97150 SAINT MARTIN
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43.29A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGUSTINHO GONCALVESDirecteur général délégué—France registry
AGUSTINHO JOSE GONCALVESDirecteur général délégué—France registry
VINCENT GEORGES THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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