DOSSIERS / TPT
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Company dossier

TPT

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903602415 · 903602415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TPT
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903602415
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dissolved
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Real-estate civil company (SCI)
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2021-09-28
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98 D AV VICTOR HUGO, 21000 DIJON
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CONDEShared officer / director · 2 share thisPADIShared registered address · 2 share thisL'ETROIT GRAUShared officer / director · 11 share thisALTIGOShared officer / director · 11 share thisHON TI NEVEZShared officer / director · 11 share thisSCI DES BARRESShared officer / director · 11 share thisSCI DES 3 OURSShared officer / director · 11 share thisPADIShared officer / director · 11 share this3F SOLUTIONSShared officer / director · 11 share thisDTIX INFRASTRUCTUREShared officer / director · 11 share thisINFOPROJECTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HUBERT PIERRE HENRI THROMembre du directoire—France registry
NATHALIE FRANCOISE JACQUELINE THROMembre du directoire—France registry
PADIMembre du directoire—France registry
FRANCOIS PIERRE LOUIS PARRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100