DOSSIERS / GROUPEMENT TSX
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Partnership dossier

GROUPEMENT TSX

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-22
KYBE ID: FR-387541261 · 387541261 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT TSX
fr_insee
387541261
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-07-22
fr_insee
55 AV DES CHAMPS PIERREUX, IMMEUBLE LE CAPITOLE, 92000 NANTERRE
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTARES CONNECTIONdissolvedATLAS MANAGEMENTdissolvedAYSHGLAMMdissolvedAYSHGLAMM SHOP & EVENTdissolvedCAPTIVA SOFTWAREdissolvedCAPTIVA SOFTWARE FRANCE EURLdissolvedCOMPUPRINT BULL SAactiveCROSS SYSTEMS INTEGRATIONdissolvedDOCS INTERNATIONAL FRANCEdissolvedGRAPHTELdissolvedLEGATO SYSTEMS FRANCEdissolvedLP INGENIERIEdissolvedMEDPASS INTERNATIONALdissolvedMINERVA ATHENAdissolvedMPLR SASdissolvedNETWORK INTELLIGENCE CORPORATION FRANCEdissolvedPACT-ELdissolvedPHARMACEUTICAL RESEARCH ASSOCIATES SARLdissolvedSYNTAX PROCESSING FRANCEactiveURBI VALOR SASdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BEAUDOIN JEAN FRANCOISDirigeant—France registry
ET ADMINISTRATEUR CHEDEVILLE CHRISTIAN, FRANCOIS, ANDREDirigeant—France registry
ROUTHIAU ROBERTDirigeant—France registry
SYMEDIADirigeant—France registry
TELESYSTEMESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100