DOSSIERS / HOLDING TSA
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Company dossier

HOLDING TSA

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834081275 · 834081275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TSA
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834081275
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active
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Limited liability company (SARL)
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2017-12-21
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790 RTE DU CHATEAU, 32400 PROJAN
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69.20Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100