DOSSIERS / T&T
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Company dossier

T&T

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982405516 · 982405516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
T&T
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982405516
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-14
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23 AV de l'Europe, 78400 Chatou
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AXEWEBShared officer / director · 4 share thisSOVENTISShared officer / director · 4 share thisJAG GROUPEShared officer / director · 4 share thisJAG PRIMAShared officer / director · 12 share thisSCI LTDShared officer / director · 12 share thisTYTShared officer / director · 12 share thisLBLShared officer / director · 12 share thisBULLE D'OShared officer / director · 12 share thisSCI TDLShared officer / director · 12 share thisAGBLShared officer / director · 12 share thisPRIMA DIFFUSIONShared officer / director · 12 share thisBIOLAUR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBIOLAURShared officer / director · 12 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
Thomas LESECDirecteur—France registry
Tristan BALASHANMUGAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100