DOSSIERS / TSI LOGIFIBRE
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Company dossier

TSI LOGIFIBRE

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888106911 · 888106911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TSI LOGIFIBRE
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888106911
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-17
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3 RUE HENRI ET ANTOINE MAURRAS, IMMEUBLE LE PACORE, 13016 MARSEILLE 16E ARRONDISSEMENT
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47.42Z
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0
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€6,000
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Connections

6 links
Shared operator — likely the same administrator
ALLIANCE-PRESTA RESEAUShared officer / director · 2 share thisLLS GROUPShared registered address · 3 share thisQMF TRANSPORTShared registered address · 3 share thisTSIShared officer / director · 4 share thisTSI HOLDINGShared officer / director · 4 share thisSCI DU 69 R DE PARISShared 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

2 people
NameRoleFromSource
MOHAMED MAHOUCHEAdministrateur—France registry
SYLVAIN THARSISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100