DOSSIERS / T&C INVEST
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Company dossier

T&C INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900508029 · 900508029 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T&C INVEST
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900508029
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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20 RUE JASMIN, 47520 LE PASSAGE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CHRISTINE DELPEYROUXShared registered address · 2 share thisJ'MSOLShared officer / director · 8 share thisC.B.Shared officer / director · 8 share thisDOMAINE D'ALLOTShared officer / director · 8 share thisSCI BANShared officer / director · 8 share thisCB HOLDINGShared officer / director · 8 share thisBLACTShared officer / director · 8 share thisSCI MB 2Shared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTINE DELPEYROUXDirecteur—France registry
⚠ THOMAS LAVIGNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100