DOSSIERS / TLCG
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Company dossier

TLCG

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937804524 · 937804524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLCG
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937804524
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active
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Real-estate civil company (SCI)
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2024-11-26
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11 PL du Marronnier, 62250 Audembert
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Charles Florent Roger Thomas GUFFROYMembre du directoire—France registry
Louis Eric Roger Thomas GUFFROYMembre du directoire—France registry
TGFMembre du directoire—France registry
Théo Marc Daniel GUFFROYMembre du directoire—France registry
Thomas Stéphane Marc GUFFROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100