DOSSIERS / TLP
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Company dossier

TLP

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803858323 · 803858323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLP
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803858323
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dissolved
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Limited liability company (SARL)
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2014-08-01
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49 RUE DES ECOLES, 49-51, 93300 AUBERVILLIERS
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52.29B
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL LEHIANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100