DOSSIERS / TCN CARRELAGE
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TCN CARRELAGE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884511791 · 884511791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TCN CARRELAGE
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884511791
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active
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Limited liability company (SARL)
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2020-07-07
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380 RTE DE SAINT JULIEN, LES ROSIERS, 30520 SAINT-MARTIN-DE-VALGALGUES
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43.33Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE TOMASPrésident—France registry
CHRISTOPHE YVES TOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALCE CARRELAGE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100