DOSSIERS / TLF OVERSEAS
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Non-profit dossier

TLF OVERSEAS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-306896200 · 306896200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TLF OVERSEAS
fr_insee
306896200
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
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8 RUE BERNARD BUFFET, 75017 PARIS
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94.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACSTMD ASSOCIATION DES CONSEILLERS A LA SECURITE POUR LE TRANSPORT DE MARCHANDISES DANGEREUSESactiveASS FRANCAISE DES WAGONS DE PARTICULIERSactiveDIGITEKA FOUNDERSdissolvedDIGITEKA TECHNOLOGIESdissolvedFEDERATION ENTREPRISES TRANSPORT LOGISTIQUE FRANCEactiveFEDERATION FRANCAISE CARROSSERIEactiveFEDERATION FRANCAISE DE CARROSSERIE CONSTRUCTEURSactiveFEDERATION NATIONALE TRANSPORTS ROUTIERSactiveFFC EQUIPEMENTS & VEHICULESactiveFFC MOBILITE REPARATION & SERVICESactiveNATHAN JEAN ANDRE BATAILLEactivePLATEFORME FRANCE LOGISTIQUEactiveRHAPSODIES DIGITALactiveSEXTANT NEXGENdissolvedTLF SERVICESdissolvedUNOSTRAactiveVPSITEXactiveVPSITEX HOLDINGS FRANCE SASdissolvedVPS RESIDENTS TEMPORAIRESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100