DOSSIERS / TLP
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Company dossier

TLP

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902100205 · 902100205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLP
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902100205
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active
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Limited liability company (SARL)
fr_insee
2021-08-06
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262 AV DE LARDENNE, 31100 TOULOUSE
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56.10C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THEO LEQUINPrésident—France registry
THOMAS FANTINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100