DOSSIERS / TF PARTICIPATIONS
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TF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881081129 · 881081129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TF PARTICIPATIONS
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881081129
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-31
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6 RUE ADOUE, 64000 PAU
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66.30Z
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€7,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADMINISTRATION IMMOBILIERE GLOAGUENdissolvedAGENCE DU PALAISdissolvedAIR MAUSS PARACHUTISMEdissolvedAURELIE BONNIFETactiveBATI VEactiveCHLOE SOPHIE LIGNEULdissolvedEURL LE P'TIT LUTINactiveFRANCOIS BIDEGAINdissolvedJEAN ASSENMACHERdissolvedJEAN LOUIS BORDENAVEactiveLES CHERUBINS DE PAUactiveMICHELE RENEE METZdissolved[ND]activeNESA ESTHETIQUEactivePAUL LEVRIERdissolvedPUSSYCATHdissolvedROBERT BRUNdissolvedSAS GUY LABASTEdissolvedSAUVAGINEdissolvedSCI LES MONTAGNESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PIERRE TRITZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100