DOSSIERS / TCT REALTY
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Company dossier

TCT REALTY

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910050400 · 910050400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TCT REALTY
fr_insee
910050400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-07
fr_insee
12 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
AB4 CONSULTINGactiveACACIA CAPITAL PARTNERSactiveAntoine DIDIER ALBERT TERRONES VEGASactiveAURELIE SURIERactiveBERNHARD MULLERactiveBS GROUPdissolvedBS LAW PARISdissolvedCESAR ETOILEdissolvedCORINNE NELLY FRANCINE PERONactiveDAVID LANDAISdissolvedEDITH RENEE LAGARDEactiveFELDBERGdissolvedFRANCE MARIE SYLVIA VIDALdissolvedIN OUT MHMdissolvedLAURA CORREIA DA SILVAdissolvedMARIA DEL MAR PENA SIMONdissolvedMAURICE SELLAMactive[ND]active[ND]dissolvedPIERRE-ALEXANDRE WEYANDactive

+15 more

Connections

19 links
Shared operator — likely the same administrator
ETUDE GENEARTOILYSShared officer / director · 4 share thisKINES BEAUMONTShared officer / director · 4 share thisTERRASSE&PERGOLA.FRShared officer / director · 4 share thisSCI BONDELShared officer / director · 6 share thisLABORATOIRE THOMAS BONTEShared officer / director · 6 share thisMYMSShared officer / director · 6 share thisSTBL DESIGNShared officer / director · 6 share thisPerductor GmbHShared officer / director · 6 share thisSCEA DE LA BRETONNIEShared officer / director · 12 share thisSCI ALIOSShared officer / director · 12 share thisSAS BERGEROTShared officer / director · 12 share thisSOCIETE PENNEQUINShared officer / director · 12 share thisTAB-TEXShared officer / director · 12 share thisEURL SET ENVIRONNEMENTShared officer / director · 12 share thisSC STDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-910050400/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC BonteDirigeant—France registry
THOMAS BonteDirigeant—France registry
THIERRY BontePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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