DOSSIERS / TGA IMMO
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Company dossier

TGA IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893485532 · 893485532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TGA IMMO
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893485532
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-27
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24 AV MICHELET, 94210 SAINT-MAUR-DES-FOSSES
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68.10Z
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SVEN COShared registered address · 3 share thisPAUL GARCIAShared registered address · 3 share thisTIGIShared officer / director · 10 share thisS.C.I. AFCShared officer / director · 10 share thisSCI NALICAShared officer / director · 10 share thisS.C.C.V. GMBShared officer / director · 10 share thisSCI MGDShared officer / director · 10 share thisCALINAShared officer / director · 10 share thisSCI TGA IMMOShared officer / director · 10 share thisCPJShared officer / director · 10 share thisSCI CAP JShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CARLOS ANTONIO MOREIRA GASPARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TGA IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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