DOSSIERS / TCMG
← SearchExport PDF
Company dossier

TCMG

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891360505 · 891360505 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TCMG
fr_insee
891360505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-25
fr_insee
51 RUE DE PASSY, 75016 PARIS
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE PerichonDirigeant—France registry
THOMAS DenisDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Denis (officer) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Denis (officer) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100