DOSSIERS / TSO DIAGNOSTICS
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TSO DIAGNOSTICS

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931314645 · 931314645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TSO DIAGNOSTICS
fr_insee
931314645
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-23
fr_insee
38 RUE G. Lenotre, 78120 Rambouillet
fr_insee
71.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

720 DISTRIBUTIONactiveACDdissolvedAJT TAXIactiveALGARISdissolvedALLO TAXI RAMBOUILLET AGGLOactiveAMES DECOdissolvedAPT-IMMOdissolvedARIANE 3D SOLUTIONSactiveARNOLPHIENNE YACHTINGdissolvedART'RENOVdissolvedASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolvedASSURANCE MANAGEMENT INVESTISSEMENTSdissolvedATSdissolvedAZATARdissolvedBOOST ITdissolvedCAFE NOIR SARLdissolvedCarlos Alberto DA COSTA MATOSactiveCEI CONSEILdissolvedCENTRE DE GESTIONdissolvedCLEVIRISdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
Thomas SORNIQUEPrésident—France registry
Wilfried Roger Pierrre Maxime PRIMESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100