DOSSIERS / TPS
← SearchExport PDF
Company dossier

TPS

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883225708 · 883225708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TPS
fr_insee
883225708
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-06
fr_insee
503 AV VICTOR HUGO, 84400 APT
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN SANCHEZPrésident—France registry
SEBASTIEN FRANCOIS RENE SANCHEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100