DOSSIERS / TPMP
← SearchExport PDF
Non-profit dossier

TPMP

FRANCE · NON-PROFIT · INCORPORATED 2003-02-18
KYBE ID: FR-453314502 · 453314502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TPMP
fr_insee
453314502
fr_insee
active
fr_insee
Registered association
fr_insee
2003-02-18
fr_insee
2 RUE GUSTAVE ROUANET, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3 CHEMINSactiveAHMED ID BAHAdissolvedALESSIO FERRARAactiveANDRE BRIZARDactiveAurélien SaloméactiveBENJAMIN CHARLES MARCEL MICHELactiveBRICE DE CAMARGOactiveCHRISTIAN LOUIS LEBARONactiveCLAIRE BARRELactiveDIOR GOUNDIAMdissolvedDOMINIQUE BEATRICE BRESARDdissolvedEEVA MARJA RONKAdissolvedEMMANUELLE SAUZEDDEdissolvedEURO CYCLES DISTRIBUTIONdissolvedFATAMORGANA PICTURESactiveFLORA COLLOUDdissolvedGOLDEN PINTADE INCactiveIBRAHIM ZAHERactiveINDIVISION OSINSKI-NOGUERactiveJULIA ANNE MAUD ZIMMERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100