DOSSIERS / TLP SERVICES
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Company dossier

TLP SERVICES

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812769859 · 812769859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLP SERVICES
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812769859
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dissolved
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Limited liability company (SARL)
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2015-07-27
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130 RUE DE LA COURTAUDE, 83140 SIX-FOURS-LES-PLAGES
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41.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SONIA ROYPrésident—France registry
SONIA TORRES CONDEPrésident—France registry
WILLIAM ROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100