DOSSIERS / T&S HOLD'ING
← SearchExport PDF
Company dossier

T&S HOLD'ING

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884609108 · 884609108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T&S HOLD'ING
fr_insee
884609108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-26
fr_insee
1 RUE DE LA TUILERIE, 77520 DONNEMARIE-DONTILLY
fr_insee
68.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC SARYDirecteur général délégué—France registry
OLIVIER SERGE DIDIER TURGISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100