DOSSIERS / TPK
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Company dossier

TPK

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984307264 · 984307264 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TPK
fr_insee
984307264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-14
fr_insee
6 ALL des Vignes, 93140 Bondy
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
J P SERVICESShared registered address · 2 share thisJ P SERVICESShared officer / director · 12 share thisALINAA AUTOMOBILESShared officer / director · 12 share thisLEAD EXPRESSShared officer / director · 12 share thisYogi Foods GmbHShared officer / director · 12 share thisMJShared officer / director · 12 share thisEXPRESS CABShared officer / director · 12 share thisL'ATELIERShared officer / director · 12 share thisIndia Food Singh GmbHShared officer / director · 12 share thisSTAR ELECShared officer / director · 12 share thisMTC SERVICEShared officer / director · 12 share thisSCI SIMRANShared 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
⚠ JASPREET SINGHAdministrateur—France registry
TARANPREET KAURAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

JASPREET SINGH (officer) matches Jaspreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100