DOSSIERS / 123 TPL FORMATIONS
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Company dossier

123 TPL FORMATIONS

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900924077 · 900924077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 TPL FORMATIONS
fr_insee
900924077
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-29
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3 BD DE SEBASTOPOL, 75001 PARIS
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

119 PREMIEREdissolved21 VH NEWCOactiveACF TRADEdissolvedADHEFIN INTERNATIONALactiveAGENT PROVOCATEUR INTERNATIONAL (FRANCE)dissolvedAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANSERIS BIDCOdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARAMBHANAdissolvedARATINGA.BIO BIOactiveARCTOS PARTNERS FRANCEdissolved

+305 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE CHRISTELE MURIEL ChoiselatPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100