DOSSIERS / THEODORE TSE
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Company dossier

THEODORE TSE

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928429448 · 928429448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THEODORE TSE
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928429448
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active
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Simplified joint-stock company (SAS)
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2024-05-10
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6 RUE de la Grèce, 31000 Toulouse
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47.59B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JOSEPH SAUL PLOZZAShared registered address · 4 share thisPHAM ANNIEShared officer / director · 4 share thisSCI PHAMShared officer / director · 4 share thisMARION PERRINE ISABELLE LE MEUTShared registered address · 4 share thisSCI PHAMILYShared officer / director · 4 share thisTRISTAN PAREJAShared registered address · 4 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
NameRoleFromSource
Annie PHAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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