DOSSIERS / NEGOCE TP
← SearchExport PDF
Company dossier

NEGOCE TP

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847527108 · 847527108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEGOCE TP
fr_insee
847527108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-25
fr_insee
4 HAM DE COURCELLES, 02110 FONSOMME
fr_insee
46.39B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS GILBERT BERNARD GERY PONTHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100