DOSSIERS / TELECOM TP
← SearchExport PDF
Company dossier

TELECOM TP

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880851001 · 880851001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TELECOM TP
fr_insee
880851001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-22
fr_insee
1 RUE DE L’EGLISE, 91490 DANNEMOIS
fr_insee
43.21A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR NAFLAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100