DOSSIERS / TSD
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Partnership dossier

TSD

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-02
KYBE ID: FR-914132501 · 914132501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TSD
fr_insee
914132501
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-02
fr_insee
43 RUE DE PARIS, C/OFOI, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€60,906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MARCEL RAYMOND PIRONDirigeant—France registry
OUTREMER FINANCE OCEAN INDIENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100