DOSSIERS / TPG 14
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Company dossier

TPG 14

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900861634 · 900861634 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TPG 14
fr_insee
900861634
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
fr_insee
1 RUE Thomas Edison, 91090 Lisses
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

2 people
NameRoleFromSource
ALP TRANSACTIONSDirecteur—France registry
BEGGENPARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100