DOSSIERS / L'ANTRE DU TCG
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Company dossier

L'ANTRE DU TCG

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-918151812 · 918151812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ANTRE DU TCG
fr_insee
918151812
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-05-12
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58 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
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47.65Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT IsabelleDirecteur général délégué—France registry
YACINE BensaidPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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