DOSSIERS / TCS HOLDING
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Company dossier

TCS HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-901024679 · 901024679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TCS HOLDING
fr_insee
901024679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-30
fr_insee
55 RUE DES PETITS CHAMPS, 75001 PARIS
fr_insee
64.20Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO DU MARAIS ET DES HALLESactiveATELIER MASSIS CREATIONdissolvedCATHERINE NUGUESdissolvedFELICITEdissolvedGHISLAINE BOYERdissolvedGUIRIDENdissolvedLES GENS PARISdissolvedLUONG J LY VANdissolvedMARIA ALVEZ DOMINGUESdissolvedOPERA CHIC BOUTIQUEdissolvedPARQUETERIE FRANCAISEdissolvedPHARMACIE TACAPESdissolvedSAIDA LINDA JEBLIdissolvedSCI JONATHdissolvedSYNDICAT COPROPRIETEactiveTHE ALLEYdissolvedTHOMAS CAHILLdissolvedTHOMAS PHILIPPE THIERRY CAUCHONdissolvedYVES MORINAISactive

People with significant control

2 people
NameRoleFromSource
CELINE LINDirigeant—France registry
THEO CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100