DOSSIERS / TP CONNECT
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Company dossier

TP CONNECT

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851429647 · 851429647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TP CONNECT
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851429647
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-07
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13 RUE PAYENNE, 75003 PARIS
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63.11Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN PANERODirecteur général délégué—France registry
FRANCISCUS ANTONIUS GERARDUS MANENSCHIJNPrésident du conseil d'administration—France registry
KEVIN BETTACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100