DOSSIERS / ECURIE J.L. TEPPER (SARL)
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Company dossier

ECURIE J.L. TEPPER (SARL)

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488507146 · 488507146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE J.L. TEPPER (SARL)
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488507146
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-15
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32 AV GEORGES MANDEL, 75016 PARIS
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85.51Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32MANdissolvedACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedFREDERIC MOREAUdissolvedINTIMATEdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJEAN DANIEL TROYdissolvedJLT SCdissolvedJONATHAN COSCASactive

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS TEPPERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100