DOSSIERS / TCG RABBIT
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Company dossier

TCG RABBIT

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-948013321 · 948013321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCG RABBIT
fr_insee
948013321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-11
fr_insee
60 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,752 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

People with significant control

1 people
NameRoleFromSource
Nicolas ColliardAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100