DOSSIERS / TIQUETONNE PATRIMOINE
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Company dossier

TIQUETONNE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2002-12-26
KYBE ID: FR-444534705 · 444534705 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TIQUETONNE PATRIMOINE
fr_insee
444534705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-26
fr_insee
2019-06-17
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
77.33Z
fr_insee
€8,000
fr_insee

Companies at this address

682 total

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

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABRAHAM IMPORT EXPORTactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 1 SARLdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactive

+662 more

Connections

5 links
Shared operator — likely the same administrator
BLENDED VALUE FRANCEShared officer / director · 6 share thisCERTINERGYShared officer / director · 6 share thisGROUPEMENT REGIONS TERRES D ECONOMIES D ENERGIEShared officer / director · 6 share thisMORNING STARShared officer / director · 6 share thisCN SOLUTIONSShared officer / director · 6 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
CHRISTOPHE ALAIN MARIE CASABONNEAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off