DOSSIERS / TN AMENAGEMENT
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Company dossier

TN AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952145936 · 952145936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TN AMENAGEMENT
fr_insee
952145936
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-05
fr_insee
3 RUE Justin Sanyas, 66250 Saint-Laurent-de-la-Salanque
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TN AMENAGEMENTfr_insee · 984755199 · active

Connections

7 links
Shared operator — likely the same administrator
TN PRODUCTIONShared registered address · 3 share thisTN INVESTShared registered address · 3 share thisELEPHANTShared officer / director · 6 share thisTN PRODUCTIONShared officer / director · 6 share thisTNG AIRLEASEShared officer / director · 6 share thisTN INVESTShared officer / director · 6 share thisTORVISCO & NAVARROShared officer / director · 6 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

2 people
NameRoleFromSource
KEVIN NAVARRODirecteur—France registry
MICHEL JOSEPH TORVISCODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100