DOSSIERS / TGPI
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Company dossier

TGPI

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529324550 · 529324550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
TGPI
fr_insee
529324550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-31
fr_insee
20 RUE EUGENE TENOT, 33800 BORDEAUX
fr_insee
68.20B
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€600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI PAVILLONShared officer / director · 3 share thisMSPU LA PROVIDENCEShared officer / director · 3 share thisSCI PAVILLONShared registered address · 3 share thisPAVILLON-OPHTALMOLOGIE GIEShared officer / director · 3 share this[ND]Shared registered address · 3 share thisCASSANDRA DE SAINT-QUENTIN IMMOBILIEREShared officer / director · 8 share thisMAISON DOXARAN IMMOBILIERShared officer / director · 8 share thisSELARL IMAVETShared officer / director · 8 share thisMEDILOShared officer / director · 8 share thisLES TROIS COURONNESShared officer / director · 8 share thisGERMAIN TRAITEURShared officer / director · 8 share this12 CORDELIERSShared officer / director · 8 share this6 ROITELETSShared officer / director · 8 share thisGERADELIEShared officer / director · 8 share thisMAISON DOXARANShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-529324550/network.

People with significant control

6 people
NameRoleFromSource
ERIC STEPHANTDirecteur—France registry
JEAN-PHILIPPE GERMAINDirecteur—France registry
MATHILDE EMILIE BOCQUENÉDirecteur—France registry
NATHALIE LANNESDirecteur—France registry
OLIVIER DOXARANDirecteur—France registry
VIOLAINE DÉRALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100