DOSSIERS / TPME
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Company dossier

TPME

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883066607 · 883066607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TPME
fr_insee
883066607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
8 RUE DU LUXEMBOURG, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN JEAN-LOUIS VINCENT ALEXISDirecteur—France registry
EUGENIE VICTOIRE JEANNE ALEXIS CHANOTMembre du directoire—France registry
JACQUES JEAN-LEON MARCUS ALEXIS CHANOTMembre du directoire—France registry
WOODGARDENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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