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Company dossier

T&C INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881473870 · 881473870 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
T&C INVESTMENT
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881473870
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active
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Simplified joint-stock company (SAS)
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2020-02-10
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11 AV DES GOBELINS, 75005 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AlvarezPrésident du conseil d'administrationFrance 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