DOSSIERS / 67 TG NATIONALE
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Company dossier

67 TG NATIONALE

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930411103 · 930411103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
67 TG NATIONALE
fr_insee
930411103
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-01
fr_insee
33 RUE Mirabeau, 28 CLOS DU CHATEAU, 59420 Mouvaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Francesco RUBERTODirecteur—France registry
Aude WAXINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100