DOSSIERS / T.S.P.C.
← SearchExport PDF
Company dossier

T.S.P.C.

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505257568 · 505257568 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
T.S.P.C.
fr_insee
505257568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-15
fr_insee
ZAC DE FONTVIEILLE, EMPLACEMENT D 1.2.3., 13190 ALLAUCH
fr_insee
64.20Z
fr_insee
€6,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI H C TShared officer / director · 3 share thisPOZ'IMMOShared officer / director · 3 share thisHUG VALShared registered address · 4 share thisMILLIERE INVESTShared registered address · 4 share thisC.L.M INVESTShared registered address · 4 share thisORA LABShared officer / director · 6 share thisC.E.P.Shared officer / director · 6 share thisTYRIONShared officer / director · 6 share thisWATSShared officer / director · 6 share thisFABRINKShared officer / director · 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
THIERRY SPORTICHDirecteur—France registry
⚠ CAROLINE POZMENTIERDirigeant—France registry
HUGO SPORTICHDirigeant—France registry
VALENTINE SPORTICHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE POZMENTIER (officer) matches PEP Caroline Pozmentier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100