KYBE — See who's really behind any company

Company dossier

TN TRAVAUX ET SERVICES

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-927635136 · 927635136 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameTN TRAVAUX ET SERVICES

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Registration927635136

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-06-03

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Registered address42 RTE de Woerth, 67510 Lembach

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Industry43.11Z

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Share capital€1,000

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Companies at this address

5 total

ASSURANCE KUHN COURTAGEactive LE COIN DES SAVEURS !active NICOLAS THOMASdissolved THOMAS CONFORT IMMOBILIERdissolved

Connections

4 links

Shared operator — likely the same administrator

LE COIN DES SAVEURS !Shared registered address · 5 share this ASSURANCE KUHN COURTAGEShared registered address · 5 share this NICOLAS THOMASShared registered address · 5 share this THOMAS CONFORT IMMOBILIERShared registered address · 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

1 people

Name	Role	From	Source
Nicolas THOMAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas THOMAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas THOMAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100