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Company dossier

TCS GROUPE

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950874586 · 950874586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

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Legal nameTCS GROUPE

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Registration950874586

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-28

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Registered address168 ALL de l'Amérique Latine, 30900 Nîmes

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Industry82.11Z

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Share capital€1,000

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Companies at this address

12 total

BL CONCEPT AUTOdissolved GINKGOdissolved KMK TRANSACactive L'ALLEE DU PIZZdissolved LE MAS DU DIABLEdissolved MFAactive [ND]active [ND]active NEO SUD CONSTRUCTIONactive SB2Gdissolved THOMAS PIERRE FRANCOIS MARCHETTIactive

Connections

4 links

Shared operator — likely the same administrator

KHORSIShared officer / director · 5 share this NEO SUD CONSTRUCTIONShared officer / director · 5 share this KMK TRANSACShared officer / director · 5 share this VILLA FAMILIAShared officer / director · 5 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

Name	Role	From	Source
christophe MORENO	Directeur général délégué	—	France registry
TARECK KHORSI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2024	—	€-5,792	€58,645	—

From official financial statements filed with the registry.