DOSSIERS / TWP
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Company dossier

TWP

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852162114 · 852162114 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWP
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852162114
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-04
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10 AV DU DOCTEUR CALMETTE, 94100 SAINT-MAUR-DES-FOSSES
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68.31Z
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3
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MORGADOPrésident—France registry
THOMAS LOPESPrésident—France registry
VINCENT VITORIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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