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Company dossier

TSI

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890922537 · 890922537 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTSI

fr_insee

Registration890922537

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-11-12

fr_insee

Registered address13 RUE DUGAS MONTBEL, 42400 SAINT-CHAMOND

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

13 total

AZZOUZ ET GRANGEdissolved BERNARD VINCENTdissolved EXACOMdissolved GROUPE MEDICAL DES DOCTEURS B. VINCENT - B. KARSENTI - J.L. CAYREYRE - N. LEBRUN-GRANGER - M. JODARdissolved JEAN-LOUIS CAYREYREdissolved MARTIN FABRICE PAULETactive MICHELLE BUTINactive [ND]dissolved NORAH ADYAHYAactive SCI ELIANE VERDIERdissolved SCI MEDICALE DUGAS MONTBELdissolved SCI MEDIMMOdissolved

Connections

4 links

Shared operator — likely the same administrator

SARL DES DEUX COTESShared officer / director · 2 share this SCI L R RShared officer / director · 4 share this TSIShared officer / director · 4 share this TERRA-SUD ITALIAShared 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

Name	Role	From	Source
ROMAIN MASTROSIMONE	Dirigeant	—	France registry
GIUSEPPE MASTROSIMONE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100