DOSSIERS / 2.A.A.Z. TP LIMITED
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Company dossier

2.A.A.Z. TP LIMITED

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900866849 · 900866849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2.A.A.Z. TP LIMITED
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900866849
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active
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Foreign legal entity
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2021-06-29
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RIVER HOUSE LEVEL 3, (OFFICE 3B) BLACKPOOL PARK T23 R5TF, . CORK, IRLANDE
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43.12A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELALANDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100