DOSSIERS / HOLDING TCH
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Company dossier

HOLDING TCH

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889769956 · 889769956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TCH
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889769956
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-08
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18 RUE DU CLOS SAINT - YON, 76530 GRAND-COURONNE
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHAFIK HARAFANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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