DOSSIERS / TPM
← SearchExport PDF
Company dossier

TPM

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921590022 · 921590022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TPM
fr_insee
921590022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
164 CHE saint jean du desert, 13005 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
I DUE FRATELLIShared officer / director · 4 share thisGARAGE MARINO ET FILS MARINO BATTERIESShared officer / director · 4 share thisGAETAShared officer / director · 4 share thisANCELLEShared officer / director · 5 share thisMARINOShared 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
PATRICK MARINODirecteur—France registry
THOMAS MARINODirecteur—France registry
RAYMOND MARINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100