DOSSIERS / TP SERVICES
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Company dossier

TP SERVICES

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853441780 · 853441780 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TP SERVICES
fr_insee
853441780
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-28
fr_insee
31 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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49.41B
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1
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F PRODUCTIONSdissolvedADI MARKETINGdissolvedAD RENOVdissolvedAEYdissolvedA.F.OactiveAK ECHAFAUDAGEactiveALIF-TRANSPORTdissolvedAliya Nafissa AdalaactiveALL GROUP HOLDINGdissolvedAMAN LUXURY SERVICESdissolvedAMT RENOVdissolvedAMYNA PROTECTIONdissolvedAMYNA SECURITEdissolvedART RENOVATIONactiveATA LIONdissolvedB2CdissolvedBATI NENEdissolvedBELWEZ LOGISTIQUEdissolvedB.K LOCATIONSdissolvedBRIGITTE MARIE JOSE JACQUELINE GONTHARETdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
SRDAN STEVANOVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100