DOSSIERS / TLFP2
← SearchExport PDF
Company dossier

TLFP2

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918192691 · 918192691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TLFP2
fr_insee
918192691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-08
fr_insee
259 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
TLFP ONEShared officer / director · 2 share thisCOMPAGNIE EUROPENNE D'EXPERTISE COMPTABLE ET DE CONSEILShared officer / director · 6 share thisSCI DE LA BAIEShared officer / director · 6 share thisSCI CARNOTShared officer / director · 6 share thisCOMPAGNIE EURO COMMISSAR COMPTES AUDITShared officer / director · 6 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
FLORE MathouDirigeant—France registry
PAUL MathouDirigeant—France registry
LAETITIA BinardPrésident—France registry
THIERRY MathouPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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