DOSSIERS / TANDEM BTP
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Company dossier

TANDEM BTP

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803785286 · 803785286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TANDEM BTP
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803785286
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active
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Limited liability company (SARL)
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2014-07-30
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13 CRS DU GENERAL LECLERC, 20000 AJACCIO
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41.20A
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10
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KAROL IMMOShared officer / director · 6 share thisKM SALARIOShared officer / director · 6 share thisASPRETTO IMMOShared officer / director · 6 share thisALBAN IMMOShared officer / director · 6 share thisTDMShared officer / director · 6 share thisMARIE CHARLOTTE MARIE ANTOINETTE ANNE CHARLOTTE MARIE ANTOINETTE CARSALADEShared registered address · 7 share thisKM SALARIOShared registered address · 7 share thisMARIE-DOMINIQUE LEONZIShared registered address · 7 share thisNANCY HOPE MARGUERITE BARETTIShared registered address · 7 share thisJEAN JOSEPH KAROLShared registered address · 7 share thisKAROL IMMOShared registered address · 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

1 people
NameRoleFromSource
JEAN JOSEPH KAROLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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