DOSSIERS / TPC OUEST
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Company dossier

TPC OUEST

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: 969500ATIEBBAXJF2X42 · 489998575 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TPC OUEST
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489998575
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dissolved
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Simplified joint-stock company (SAS)
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2006-06-01
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9 RUE BOURSEUL, ZONE ARTISANALE DU POTEAU, 56890 SAINT-AVE
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42.21Z
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100
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€1,000,000
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Connections

12 links
Shared operator — likely the same administrator
VILLARET 39Shared officer / director · 6 share thisJOYEUSE 16Shared officer / director · 6 share thisANKShared officer / director · 6 share thisJOYEUSE 18Shared officer / director · 6 share thisSCI LAOUENShared officer / director · 6 share thisFCOShared registered address · 8 share thisLES GRAVIERS DE LAVALLOTShared registered address · 8 share thisLES GRAVIERS DU POTEAUShared registered address · 8 share thisTPCMShared registered address · 8 share thisSCI IMMOCOShared registered address · 8 share thisLES GRAVIERS DE LA PERRIEREShared registered address · 8 share thisLES GRAVIERS DE KERPONTShared registered address · 8 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
NameRoleFromSource
ANTHONY ERNEST RAYMOND MARIE NAËLDirecteur général délégué—France registry
FCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100