DOSSIERS / TF TRANSPORTS
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Company dossier

TF TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984630889 · 984630889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TF TRANSPORTS
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984630889
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active
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Limited liability company (SARL)
fr_insee
2024-02-22
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4 RUE du Canotage, 94170 Le Perreux-sur-Marne
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00.00Z
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WEBER INFORMATIQUEactiveASEEL PARISdissolvedBALOU TATTOO.INKactiveBEWELL IMMOactiveCamil Amalouactivechristophe JEAN-MARC ILTISactiveETABLISSEMENT REYNAUD ET CIEdissolvedINDIVISION RIVET/PINETactiveLARISSA KALISCHactiveLES TRANSPORTS 2TdissolvedNABIL OUHAMOUCHEactive[ND]active[ND]activeNICOLAS PIERRE MICHEL LASSIAILLEdissolvedNUAGEdissolvedPAUL CORDEIROactivePULCHALOCactiveROMARIC GEOFFREY GAUTELIERactiveSCI ALAIN WEBER IMMOdissolvedSF REALTYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JOSEPH TCHOUAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TRANSPORTS 2T · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100