DOSSIERS / TELECOMMUNICATION INGENIERIE COOPERATION
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Company dossier

TELECOMMUNICATION INGENIERIE COOPERATION

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414286377 · 414286377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TELECOMMUNICATION INGENIERIE COOPERATION
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414286377
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dissolved
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Limited liability company (SARL)
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1997-12-01
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264 BD NATIONAL, 13003 MARSEILLE 3
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74.2C
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
LA NOUVELLE TELEPHONIEShared registered address · 2 share thisTABAShared officer / director · 8 share thisJAHShared officer / director · 8 share thisMPHShared officer / director · 8 share thisTRAVAUX INGENIERIE ET COOPERATIONShared officer / director · 8 share thisCONCEPTION INGENIERIE COOPERATIONShared officer / director · 8 share thisSCI ZSHShared officer / director · 8 share thisCONSTRUCTION INGENIERIE COOPERATIONShared officer / director · 8 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

1 people
NameRoleFromSource
HOSSEIN GHANBARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPTION INGENIERIE COOPERATION · dissolved · name-sim 0.53) — 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