DOSSIERS / T.P. DU SUD
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T.P. DU SUD

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850033564 · 850033564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T.P. DU SUD
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850033564
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-15
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287 AV DE VILLENEUVE, LES EUCALYPTUS BAT 8, 83600 FREJUS
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43.12A
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
BATI OBELISQUEShared officer / director · 8 share thisJADE HOLDINGShared officer / director · 8 share this104 AUTOShared officer / director · 8 share thisLE MODIOShared officer / director · 8 share thisJLT FOODShared officer / director · 8 share thisADANCE FITShared officer / director · 8 share thisLES COMPAGNONS DE LA SOBRIETE ENERGETIQUEShared officer / director · 8 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
MOHAMED ABDELKARIMPrésident du conseil d'administration—France registry
MOUNIRA BEN AMORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100