DOSSIERS / T-PEN
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Company dossier

T-PEN

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811053149 · 811053149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T-PEN
fr_insee
811053149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
103 BD MACDONALD, 75019 PARIS 19
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

985 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J M CONSULTANTactive3Adissolved3 FRS IMMOdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolved

+965 more

People with significant control

1 people
NameRoleFromSource
YUNUS AsilturkPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100