DOSSIERS / TPM SOLUTIONS
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TPM SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795234657 · 795234657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TPM SOLUTIONS
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795234657
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-11
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155 ALL EUGENE FREYSSINET, POLE BTP, 83600 FREJUS
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43.99B
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1
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
CHOUPShared officer / director · 4 share thisMARIE-CHOUShared officer / director · 4 share thisSL2MShared officer / director · 4 share thisTHIERRY PENALVERShared officer / director · 4 share thisTP EXShared officer / director · 4 share thisMATTHIEU REMY WILLIAM LOUIS JURIONShared registered address · 6 share thisMARIE-CHOUShared registered address · 6 share thisSCI CARLAShared registered address · 6 share thisREMORQUES DE L'ESTERELShared registered address · 6 share thisAJ TRUCKSShared 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

3 people
NameRoleFromSource
LUDOVIC ANDRE THOMAS PERRIEDirecteur général délégué—France registry
MAGALI CAROLINE PENALVERDirecteur général délégué—France registry
KEDEFI GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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