DOSSIERS / SAS TP LOC 43
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SAS TP LOC 43

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835149717 · 835149717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS TP LOC 43
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835149717
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active
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Simplified joint-stock company (SAS)
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2018-02-05
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41 AV VISSAGUET, 43210 BAS-EN-BASSET
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43.99E
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FEDERIQUE ALICE CORNEGLIODirecteur général délégué—France registry
FREDERIQUE CORNEGLIODirecteur général délégué—France registry
JEAN-PAUL CONDAMINDirecteur général délégué—France registry
PASCAL BOUCHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100