DOSSIERS / T.S.A.
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T.S.A.

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789178589 · 789178589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.S.A.
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789178589
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active
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Limited liability company (SARL)
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2012-11-06
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14 RUE PIERRE BERNIARD - ZONE ACTIVITE, DU PORT DE COTET, 33620 SAINT-MARIENS
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33.12Z
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1
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
JEANNEAU IMMOBILIERShared officer / director · 4 share thisJEANNEAU ENERGIEShared officer / director · 4 share thisSOCIETE CIVILE HORIZONShared officer / director · 4 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNEAUShared officer / director · 6 share thisTEAM HUGUETTE AMANDShared 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

2 people
NameRoleFromSource
SEBASTIEN JEANNEAUMembre du directoire—France registry
NELLY JEANNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100