DOSSIERS / TGV
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Company dossier

TGV

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978619302 · 978619302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TGV
fr_insee
978619302
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-23
fr_insee
12 RUE du Château Landon, 75010 Paris
fr_insee
41.20A
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADREC DEVEL ET RECHERCHE ECONOactiveANNE-CHARLOTTE DACIERdissolvedANTOINE PIERRE MARIE CHAPENOIREdissolvedBEN BELAID SAIDdissolvedCREATIONS DU CHATEAUdissolvedELIE ATTIASdissolvedFL2020dissolvedGERARD FAUBERTdissolvedGILLES JEAN-MARIE LAROCHE-JOUBERTactiveHAUTS-GRADESactiveKATY TEXdissolvedKEROUI ET BELHADADdissolvedK-M.activeLA NOUVELLE INVITEdissolvedLIOR GALactiveMARION CLEMENTINE LEBASTARDdissolvedMICHEL GEORGE LAROCHE JOUBERTdissolvedMOHAMMED KEROUIdissolvedMorgane LE FLOC'Hactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD MOUSSA ABDELGHANY ABDELLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100