DOSSIERS / PROFILS TPI
← SearchExport PDF
Company dossier

PROFILS TPI

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890233646 · 890233646 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PROFILS TPI
fr_insee
890233646
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-21
fr_insee
129 AV DE GENEVE, 74000 ANNECY
fr_insee
71.12B
fr_insee
1
fr_insee
€30,620
fr_insee

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L GESTION ET PATRIMOINEdissolved6 RUE EMILE REYNAUD FINANCEdissolvedACE'S BEEdissolvedAFD74activeAF ESTATEdissolvedA.G. DIFFUSION INTERNATIONALdissolvedAGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolvedAGENCEMENT CONCEPT RENOVATIONactiveAKAY GROUPdissolvedAKCdissolvedAKSENSdissolvedALAIN GEORGES ROUFFIGNACdissolvedALIMALPactiveALLEGRO CONCIERGERIE ET SERVICESdissolvedALP CONSTRUCTION 74dissolvedALPES BATIMENT CONSTRUCTIONdissolvedALPES PEINTURE PLOMBERIEdissolvedALTERNET SOLUTIONSdissolvedA.M.C.activeAMN SECURITE PRIVEEactive

+176 more

Connections

10 links
Shared operator — likely the same administrator
SCI PERRET CCGAShared officer / director · 4 share thisETS PERCETShared officer / director · 4 share thisANTHEUS CONCEPTShared officer / director · 4 share thisSELENEShared officer / director · 8 share thisSCI EOSShared officer / director · 8 share thisPROFILS ETUDESShared officer / director · 8 share thisTHETYSShared officer / director · 8 share thisOPUS XIIShared officer / director · 8 share thisPROFILS DEVShared officer / director · 8 share thisAPEXShared officer / director · 8 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

4 people
NameRoleFromSource
ADRIEN LORIDONPrésident—France registry
Cédric Pierre Louis VERNHOLLESPrésident—France registry
CYRIL PERRETPrésident—France registry
THIERRY MAGNOULOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100