DOSSIERS / T.NPE
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Company dossier

T.NPE

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910687268 · 910687268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T.NPE
fr_insee
910687268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
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143 AV DU BERGERON, 31150 BRUGUIERES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ENZO.TShared registered address · 2 share thisSCI BOURTHOUPAINShared officer / director · 3 share thisSCI ENZO.TShared officer / director · 3 share thisSCI BERLIOZShared officer / director · 5 share thisDEPANNAGES 31Shared officer / director · 5 share thisMULTI PRESTATIONS SERVICES SUD-OUESTShared 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

3 people
NameRoleFromSource
ENZO TODESCHINIDirigeant—France registry
NICOLAS TODESCHINIDirigeant—France registry
PATRICIA BOURTHOUMIEUDirigeant—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