DOSSIERS / T S IMMOBILIER
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Company dossier

T S IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-453079915 · 453079915 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T S IMMOBILIER
fr_insee
453079915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-07
fr_insee
83 RUE DE ROUEN, 95300 PONTOISE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9-11 PLACE DU PETIT MARTROY 2007dissolvedBBM DIFFUSIONdissolvedC4 COMMUNIC CONSEIL CONCEPT CREATIONdissolvedCAP FINANCEdissolvedERMASdissolvedESPACE EVASIONdissolvedFRANCE ECOLE ROUTIEREdissolvedFRANCE IMMO CONSEILdissolvedINFIRMIERES SECOURS CERGY-PONTOISEdissolvedINTER REVETEMENTS SARLdissolvedJULIE DUTHEILdissolvedNOLLIE WHEELINGactiveOOBEEZdissolvedPROFUSIONdissolvedSNC LE VILLAGE DE PONTOISEdissolvedSTOCK CENTERdissolvedTHE CAPTAINactiveTLC HOLDINGactiveT-SHIRT STOREdissolvedT SHIRT STORE SERIGRAPHIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LUIS MIGUEL ALVES PINTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100