DOSSIERS / SARL TPG
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Company dossier

SARL TPG

FRANCE · COMPANY · INCORPORATED 2003-03-19
KYBE ID: FR-447632589 · 447632589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL TPG
fr_insee
447632589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-19
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS 20
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

547 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M.A. BATI PICARDIEdissolved3 LIONSactiveABC PROJETSdissolvedABDdissolvedACT DEVdissolvedACTION IIactiveACTIV PLURISERVICESdissolvedADEXAactiveAD NET CONSULTdissolvedADRactiveAEB SERVICESdissolvedA.E.R. BATI RENOVactiveAFRICA KINGactiveAFTM AGENCE FRANCAISE TELEPHONE MOBILEdissolvedAGHAdissolvedAGIBATdissolvedAIR FREIGHT ASSISTANCEactiveAJA SECURITE PRIVEEactiveAJA SERVICESdissolvedAKFA NETTOYAGEdissolved

+527 more

People with significant control

1 people
NameRoleFromSource
UZEYIR DAVAKPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100