DOSSIERS / TC INVEST
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Company dossier

TC INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852552835 · 852552835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TC INVEST
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852552835
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dissolved
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Real-estate civil company (SCI)
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2019-07-18
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2 RUE DE FOURNEY, 39100 CHOISEY
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
TC HOLDINGShared registered address · 3 share thisTC DEVELOPPEMENTShared registered address · 3 share thisAUTOMOBILES 39Shared officer / director · 9 share thisTC IMMOShared officer / director · 9 share thisTC HOLDINGShared officer / director · 9 share thisTC DEVELOPPEMENTShared officer / director · 9 share thisSCI DES CONTOURSShared officer / director · 9 share thisGTAShared officer / director · 9 share thisCONTOURS 2020Shared officer / director · 9 share thisAUTOMOBILES THIERRY CUYNETShared officer / director · 9 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

3 people
NameRoleFromSource
Automobiles Thierry CUYNETDirigeant—France registry
TC HOLDINGDirigeant—France registry
THIERRY JOSEPH HERVE CUYNETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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