DOSSIERS / TCG TRANSPORT
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Company dossier

TCG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-954016879 · 954016879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCG TRANSPORT
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954016879
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active
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Simplified joint-stock company (SAS)
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2023-07-10
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555 AV Aristide Briand, 83200 Toulon
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE VERENA MAZZUCCHELLIdissolvedASMA ROMDHANEactiveBACHIR MEHOUACHIactiveBENJAMIN CHRISTIdissolvedEK FINANCEactiveENTREPRISE GENERALE SERGE MONESTIERdissolvedHICHAME LAGHOUAJIdissolvedJ DORVEAUXdissolvedJEAN MARIE PIERRE BIENVENUdissolvedJUPITER CHIARIactive[ND]active[ND]active[ND]activeQUENTIN CARAVENactiveRAYMOND SANTONIdissolvedRENE JEAN CARDINALEdissolvedSARAH GROWTH PARTNERSactiveSEBASTIEN CHRISTOPHE SANCHEZdissolvedTHEODORE ROTOLOdissolvedYOUSSEF LAGHOUAJIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Youssef BoubakerPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100