DOSSIERS / TCX
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Company dossier

TCX

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852762350 · 852762350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCX
fr_insee
852762350
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-26
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14 B RUE DE MILAN, 75009 PARIS
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70.22Z
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELMADJID BENAMARAactiveADELIE MARIE MARTINE GENEVIEVE MICHELdissolvedALEXIS JEAN-FRANCOIS FOURNOLactiveBERNARD JACQUEMINdissolvedCHRISTINE OLLIVIERdissolvedCLAIRE PERRETactiveIGOR ROSALES ENCINASdissolvedJENNIFER PAULINE CAMBLAactiveLAINE LIONEL PARISdissolvedLA MAISON DU BILANdissolvedLOUIS HAROLD HOARAUactiveLOUIS HELOUNactiveLUCOTTE AVOCATdissolvedLUXIMPACTactiveLUXURY NEXTdissolvedMANON HENRYactiveMARIE ANNE JULIETTE D HARCOURTactiveMARIE JACQUEMINdissolvedMAXdissolvedMOHAMED BEN ALAYAdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
TANNEGUY MARIE FRANCOIS CosséPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100