DOSSIERS / SPFPL TSA
← SearchExport PDF
Company dossier

SPFPL TSA

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903745990 · 903745990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPFPL TSA
fr_insee
903745990
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-10-01
fr_insee
6 B RUE PARMENTIER, 69740 GENAS
fr_insee
64.30Z
fr_insee
€427,962
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ALMAShared registered address · 4 share thisSCI DDAMShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE NABLAShared registered address · 4 share thisALMAShared officer / director · 5 share thisPHARMACIE DE LA TOURShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE NABLAShared officer / director · 5 share thisSCI TARNAUD GAOUYERShared officer / director · 5 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

1 people
NameRoleFromSource
DAVID JOEL TARNAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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