DOSSIERS / TN INVEST
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Company dossier

TN INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824234702 · 824234702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TN INVEST
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824234702
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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3 RUE JUSTIN SANYAS, 66250 SAINT-LAURENT-DE-LA-SALANQUE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
TN AMENAGEMENTShared registered address · 3 share thisTN PRODUCTIONShared registered address · 3 share thisTN AMENAGEMENTShared officer / director · 6 share thisTNG AIRLEASEShared officer / director · 6 share thisELEPHANTShared officer / director · 6 share thisTN PRODUCTIONShared officer / director · 6 share thisTORVISCO & NAVARROShared officer / director · 6 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

2 people
NameRoleFromSource
KEVIN NAVARRODirigeant—France registry
MICHEL JOSEPH TORVISCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100