DOSSIERS / TSHAPE
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Company dossier

TSHAPE

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979446572 · 979446572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TSHAPE
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979446572
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active
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Limited liability company (SARL)
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2023-09-14
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135 CRS Lamarque de Plaisance, 33120 Arcachon
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aurélien PelletierPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSHAPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100