DOSSIERS / TNT CONSULTING & MANAGEMENT
← Search
Company dossier

TNT CONSULTING & MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901777839 · 901777839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TNT CONSULTING & MANAGEMENT
fr_insee
901777839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-26
fr_insee
1 ALL MAURICE LEBLANC, 77600 BUSSY-SAINT-GEORGES
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100