DOSSIERS / T.J.T.P
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T.J.T.P

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483723482 · 483723482 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
T.J.T.P
fr_insee
483723482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-16
fr_insee
RUE DOC IZOARD, 05200 EMBRUN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
T.J.Shared officer / director · 4 share thisSCI LAURENTShared officer / director · 4 share thisSCI PERRAUTShared officer / director · 4 share thisUNIVERSITE TEMPS LIBRE DE L'EMBRUNAISShared registered address · 6 share thisSCI LAURENTShared registered address · 6 share thisJEROME CHASTRUSSEShared registered address · 6 share thisT.J.Shared registered address · 6 share thisHERBAUT-SARDOUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS LAURENTDirigeant—France registry
PATRICK LAURENTDirigeant—France registry
THIERRY LAURENTDirigeant—France registry
NICOLE PERRAUTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.J. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAURENT (officer) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100