DOSSIERS / TPNG14
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Partnership dossier

TPNG14

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-23
KYBE ID: FR-847639358 · 847639358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TPNG14
fr_insee
847639358
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-23
fr_insee
27 AV DES OLIVIERS, 06800 CAGNES-SUR-MER
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AC CAGNES SUR MER IMMOBILIERactiveAC GESTIONdissolvedALFAZURdissolvedANDRE PICHELINdissolvedANTIOCHUS FARAUTdissolvedAUX FRUITS DE PROVENCEdissolvedBERENICE RAVOIREdissolvedBERNARD JOSEPH OLIVESdissolvedBORIS LAURENT MARIdissolvedBRAIDAdissolvedCROS DE CAGNES IMMOBILIERdissolvedDANIEL ANTOINE CLAUDE MARIE PEROLEdissolvedDANIELLE DEROOdissolvedDENTAL CONTACTactiveEDITH LEONARDdissolvedEVA DIMEGLIOactiveFRAGILEactiveFRANCK ALAIN DIMEGLIOactiveFRANCOIS ANDREOLETTIdissolvedFRUITS ET PRIMEURS LES OLIVIERSdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
HMDBMembre du directoire—France registry
MHPMembre du directoire—France registry
ERIC CHRISTOPHE BRUCE LEMEURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100