DOSSIERS / TGR
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Company dossier

TGR

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898379698 · 898379698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TGR
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898379698
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dissolved
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Civil company
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2021-04-19
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4 B RUE DES OLIVIERS, 11200 ORNAISONS
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68.20B
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€80,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisLES JARDINS D'ORPHEEShared registered address · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DES ALPAGESShared officer / director · 5 share thisO'TGRShared officer / director · 5 share thisLEON-RAGOBERTShared officer / director · 5 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 5 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

4 people
NameRoleFromSource
JEROME JEAN-MICHEL RUFFATDirecteur—France registry
NADINE LEONDirecteur—France registry
GUILLAUME JEAN-MARIE RUFFATMembre du directoire—France registry
THOMAS MICHEL RUFFATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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