DOSSIERS / TCG
← SearchExport PDF
Company dossier

TCG

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890344971 · 890344971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCG
fr_insee
890344971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-26
fr_insee
114 RUE DE LA JARRY, 94300 VINCENNES
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBULANCES SAINT GERVAIS SNactiveATELIER BERNARD ET FILSdissolvedAXELLE SARAH MARIE LESUEURdissolvedBELAIR LACROIX DIAGNOSTICactiveCOMPAGNIE DES (H)ALLESactiveFRANCE BATIMENTdissolvedHAIR DE LA JARRYdissolvedINA BOTHEactiveLILIANE BRIGITTE CHAMMAHactiveMANJAKdissolvedMEREDITH SOPHERactiveM-J LECOMTEdissolvedMOHAMED WANASSdissolvedNATURAL CREATIONdissolved[ND]dissolvedNICKIE LE LORECdissolvedNOLWENN MICHELLE ANDRE POUSSIERactiveO P E AdissolvedSIMONE ABREMSKIdissolved

People with significant control

1 people
NameRoleFromSource
TRISTAN PIERRE LEGERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100