DOSSIERS / TIKOTEL PARTNERS
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Company dossier

TIKOTEL PARTNERS

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492942362 · 492942362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIKOTEL PARTNERS
fr_insee
492942362
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-11-24
fr_insee
63 BD MALESHERBES, 75008 PARIS
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABK CONSEILSdissolvedADELINE LECLERC AVOCATdissolvedADHEXdissolvedANNE TISONactiveARABESQUE AVOCATdissolvedATELIER LE BOURDONNECdissolvedCABINET LEDOUXdissolvedCAMILLE JULES DONATIEN LOICHEMOLactiveCHLOE DE LAMBERTERIEdissolvedCHRISTOPHE BLEZactiveCL CONSEILdissolvedCLEMENCE ROCHETdissolvedDANIEL LEDOUXdissolvedDOMAINE DE FAJACactiveDOMAINE DE FRAISSEactiveDUMEBIactiveELOISE WAGNERactiveEURL YVES MARIE LE BOUCHER BOHEMEdissolvedFINANCIERE EOSdissolvedGALERIES MALESHERBESdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
GILLES DouillardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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