DOSSIERS / TIPAUL
← SearchExport PDF
Company dossier

TIPAUL

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-451953988 · 451953988 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TIPAUL
fr_insee
451953988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-02
fr_insee
37 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
ADRIANA ARONETactiveAEG CONSULTINGactiveAITZIBER MARTORELLdissolvedASSO JEUNE THEATRE DE PARISdissolvedCECILE DE GENNES CONSEILdissolvedCLEMENCE BOLLETactiveCMB 1activeDAISY SUZANNE MARCELLE BRUNdissolvedDMITRII UVAROVdissolvedEYE-TAKE PRODUCTIONSactiveLEA MILCICactiveLEMO INVESTactiveLJERKA MILCICdissolvedLMNP BOUJENAH BISMUTHactiveMARINE VIEUXactiveMATHILDE FALKdissolvedMONICA GARCIA HERNANDEZdissolved[ND]activePARIS 5VFactivePASCALE FABIENNE GUYARDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
JJ INVESTShared officer / director · 5 share thisSCI FOUILOUShared officer / director · 5 share thisSAFESCORE PRODShared officer / director · 5 share thisWAGNER RACING TEAMShared officer / director · 5 share thisLA SARBACANEShared officer / director · 8 share thisEHF 83Shared officer / director · 8 share thisRieter-Werke GmbHShared officer / director · 8 share thisSCI JMCShared officer / director · 8 share thisWAGNER ET FILSShared officer / director · 8 share thisKeller HCW GmbHShared 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

2 people
NameRoleFromSource
JEAN-JACQUES WagnerPrésident—France registry
NATHALIE DignePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100