DOSSIERS / TC HOLDING
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Company dossier

TC HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938593068 · 938593068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TC HOLDING
fr_insee
938593068
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-18
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105 AV des Grésillons, 92230 Gennevilliers
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CYRILLE BASSETactiveDIMADRIVEdissolvedEL MOUSSAFERdissolvedEUROPEENNE DE BATIMENT 92dissolvedFOUSSEYNI MAREGAdissolvedGENactiveIADH DOGHRIdissolvedI AND YOOdissolvedINSTITUT MARKETING ETUDES & RECHERCHES ET STRATEGIES INTERACTIVESdissolvedJAPAN PARTS INTERNATIONALdissolvedJEAN JACQUES SONNY PERSEILactiveJEDIdissolvedKandia TraoréactiveMAROUANE EL BOURIactiveMAYILA YVON REINE BOUOUAIactiveMELISSA SEMEDO DA VEIGAactiveMOHAMED AMINE DRICHEdissolved[ND]active[ND]dissolved[ND]dissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Thellon CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100