DOSSIERS / TPM
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Company dossier

TPM

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798902201 · 798902201 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TPM
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798902201
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dissolved
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Real-estate civil company (SCI)
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2013-12-04
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46 RUE DE L'ARBRE SEC, 75001 PARIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MH CONSULTINGShared officer / director · 2 share thisSOCIETE TECHNIQUE DE RAVALEMENT ISOLATION ET PEINTURE STRIPShared officer / director · 7 share thisSCI GALAXYShared officer / director · 7 share thisTOBALEShared officer / director · 7 share thisESPACE BUREAUTIQUEShared officer / director · 7 share thisGRPT FORESTIER DES ECOTSShared officer / director · 7 share thisSCI MCDShared officer / director · 7 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
THOMAS PIERRE XAVIER HoussetDirecteur—France registry
MARIE-CHRISTINE DumontDirigeant—France registry
MARIE FRANCE CHANTAL HoussetDirigeant—France registry
PEGGY MARIE-HELENE ANNIE HoussetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100