DOSSIERS / TNH70
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Partnership dossier

TNH70

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-29
KYBE ID: FR-937758159 · 937758159 · 2 sources
RISK SCORE10LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TNH70
fr_insee
937758159
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-11-29
fr_insee
45 RUE Paul Morel, 70000 Vesoul
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI HERICOURT SERVICESShared officer / director · 2 share thisGJC IMMOBILIERShared registered address · 3 share thisNOVEOShared registered address · 3 share thisSCI ALPES 1Shared officer / director · 3 share thisFRINA HOLDINGShared officer / director · 3 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

5 people
NameRoleFromSource
Jean-Claude JACQUOTDirigeant—France registry
Jean-François NARDINDirigeant—France registry
Laurent René ZIEGLERDirigeant—France registry
MARTINE VERDOTDirigeant—France registry
Océane RICHARDINDirigeant—France registry

Risk signals

2 matched
medium

Young firm, fast public win

Won a public contract ~6 month(s) after incorporation (€707,880 total) — review capacity and connections

medium

Politically exposed person (PEP)

Jean-François NARDIN (officer) matches PEP Jean-François Nardin — Q66500744. Apply enhanced due diligence.

Risk journey — why 10?

2 signals
+10
Young firm, fast public win
+0
Politically exposed person (PEP)
Composite risk score10/100