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Company dossier

TS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882296627 · 882296627 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTS PARTICIPATIONS

fr_insee

Registration882296627

fr_insee

Statusactive

fr_insee

TypeCommercial company

fr_insee

Incorporated2020-03-06

fr_insee

Registered address11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

22 total

ALM PARTICIPATIONSactive BD PARTICIPATIONSactive BH PARTICIPATIONSdissolved BLANC IMMOBILIER PLACEMENTdissolved BV PARTICIPATIONSdissolved CORINNE MICHELLE GOURGUESactive FLORENCE ODETTE CELINE BLANCHETactive FONCIERE NPAdissolved JEAN-PIERRE PASCAL DELALANDEdissolved LA PARTICIPATIONSactive MAUD AURORE FOURCADEactive M FAVAUGEdissolved [ND]active [ND]active NPAdissolved NPA 2active OGD PARTICIPATIONSdissolved SCI BOB 15 ALBERTASdissolved SCI BOB RUE CELONYdissolved SCI LES MATINS CLAIRSdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

MTS GAREOULTShared officer / director · 4 share this FONCIERE ALBERTA VENELLESShared officer / director · 4 share this ALBERTA FONCIEREShared officer / director · 4 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

1 people

Name	Role	From	Source
THOMAS SCARRONE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100