DOSSIERS / TPV
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Company dossier

TPV

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878277078 · 878277078 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TPV
fr_insee
878277078
fr_insee
active
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Limited liability company (SARL)
fr_insee
2019-10-21
fr_insee
BOIS LOMARD, 97180 SAINTE-ANNE
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49.32Z
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6
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€2,500
fr_insee

Companies at this address

53 total

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

AG DOMdissolvedBATRAPTONEactiveCHRISTELLE KHADY N DIAYEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedFABRICE BERLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedFREDY DANIEL GADDARKHANactiveGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedIMMOVETdissolvedJACQUES CATHERINE GADDARKHANdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
INEDDY SERVICESShared officer / director · 3 share thisSAS INEDDY SERVICES HOLDINGShared officer / director · 3 share thisSOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICSShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 7 share thisTO & ANTOShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 7 share thisTRANSPORTS MOUTOUSSAMY SANHOVAHShared officer / director · 7 share thisEURL VINGTONEShared officer / director · 7 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
Inessa Marie-Annick HILAIREPrésident—France registry
TONY ODIN VINGADASSALONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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