DOSSIERS / TP&A CONSEILS 22
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Company dossier

TP&A CONSEILS 22

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913278412 · 913278412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TP&A CONSEILS 22
fr_insee
913278412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-09
fr_insee
7 RUE MARGUERITE YOURCENAR, 21000 DIJON
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS EMMANUEL PAULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TP&A CONSEILS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100