DOSSIERS / TNT REGIE 83
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TNT REGIE 83

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-750013138 · 750013138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TNT REGIE 83
fr_insee
750013138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-02
fr_insee
52 BD DE STRASBOURG, 83000 TOULON
fr_insee
73.12Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN MARIE JEAN LUC GUERDERdissolvedANNE LOUISE POTTIERdissolvedASSURANCES FINANCES ET PATRIMOINEdissolvedB. BERNARD ET C. JAMET PHARMACIEdissolvedCABINET RENAISSANCEdissolvedDANIELE ANNIE MASSEdissolvedJACQUES PIERRE HENRI CHAUSSEEdissolvedJEAN FOURESTIERdissolvedJEAN MIGOZZIdissolvedJEAN ROUETdissolvedMARIE MAZAUDIERdissolvedPAUL VITTINIdissolvedPHARMACIE MIGOZZI SNCactiveRENE MUNOZdissolvedSARL ORTHOPEDIE DU BOULEVARDdissolvedSELAS PHARMACIE GRESSEdissolvedSOC D'ORGANISATION DES FOIRES ET SALONSactiveSOCIETE PARA-MEDICALEdissolved

People with significant control

1 people
NameRoleFromSource
THORSTEN MENCKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TNT REGIE 92 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100