DOSSIERS / TNTC
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Company dossier

TNTC

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-934877440 · 934877440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TNTC
fr_insee
934877440
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-12
fr_insee
9 RUE Emile Romanet, 38640 Claix
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TNTCfr_insee · 983557471 · active

Connections

8 links
Shared operator — likely the same administrator
LA CASTELPONTINEShared officer / director · 9 share thisCO.IMMShared officer / director · 9 share thisCED WASHShared officer / director · 9 share thisCOMBESShared officer / director · 9 share thisCOMBES THERONDShared officer / director · 9 share thisSARL CEJER COMShared officer / director · 9 share thisGAEC ELEVAGE COMBES A ROUZIERSShared officer / director · 9 share thisNOBIAShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Cédric COMBESDirecteur—France registry
Assany Diana MOIRONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100