DOSSIERS / TEBOUL A H
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Company dossier

TEBOUL A H

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438857609 · 438857609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TEBOUL A H
fr_insee
438857609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-07
fr_insee
25 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE JULIE FLORENCE PANCRAZIactiveANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveBOUZIDI LYESactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveC.PHENIX KRCdissolvedDE PIOGERdissolvedDJM LIMITEDdissolvedDMD LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveHASSIBA TORDJMANactiveIMMERSIVEactiveINDIVISION LUGASSY CLERTactive

+50 more

Connections

19 links
Shared operator — likely the same administrator
EXPERTIZZShared officer / director · 4 share thisMANNEQUINS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMA PI IMMOShared officer / director · 4 share thisSOCODEVShared officer / director · 6 share thisDARNA CAPITAL MARKETS SASShared officer / director · 6 share thisSOCOPAShared officer / director · 6 share thisGROUPE NERShared officer / director · 6 share thisSAGICShared officer / director · 6 share thisGMTShared officer / director · 12 share thisSOCADEShared officer / director · 12 share thisVALERIEShared officer / director · 12 share thisSCI KINORShared officer / director · 12 share thisSOCLOMEShared officer / director · 12 share thisITSHAKADAMShared officer / director · 12 share thisBAGETEXShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-438857609/network.

People with significant control

5 people
NameRoleFromSource
DANIEL TeboulDirigeant—France registry
GABRIEL TeboulDirigeant—France registry
GEORGES TeboulDirigeant—France registry
SYLVIE TeboulDirigeant—France registry
HASSIBA TORDJMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100