DOSSIERS / TJ INVESTISSEMENTS
← SearchExport PDF
Company dossier

TJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932546658 · 932546658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TJ INVESTISSEMENTS
fr_insee
932546658
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-04
fr_insee
33 BD Victor Hugo, 02100 Saint-Quentin
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Tanguy CARVALDirigeant—France registry
Julien GUILLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100