DOSSIERS / TGO SAS
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Company dossier

TGO SAS

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-998358303 · 998358303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TGO SAS
fr_insee
998358303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-11
fr_insee
2020-09-28
fr_insee
BD INDUSTRIEL, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
95.11Z
fr_insee
€356,715
fr_insee

Ownership structure

2 entities
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Companies at this address

21 total
ALPILLES LOCATIONdissolvedAUTO MARCHEactiveD A M IdissolvedFERDINAND CHEVALIERdissolvedMATEMPOdissolvedNODIMATEL CABLESdissolvedOMB BUREAUTIQUEdissolvedREGIS LOCATION SUDdissolvedSARL BOUTEILLER DANIELdissolvedSARL MAT'LOCATIONSdissolvedSCI JERONICO INVESTISSEMENTSdissolvedSCI MELAUTOMdissolvedSCI REGIS VENDEE IMMOBILIERdissolvedSCI SALON DE PROVENCE IMMOBILIERdissolvedSEBLUdissolvedSOCIETE NORMANDE D'EQUIPEMENT ROUTIERdissolvedSOC PRODUCTION ENROBES ROUENNAISEdissolvedTCGOactiveTOBdissolvedWELBY SAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANTONIO FRANCISCO MORENOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off