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Company dossier

TIGER 149

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503758187 · 503758187 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTIGER 149

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Registration503758187

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Statusdissolved

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TypeCivil company

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Incorporated2008-04-11

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Registered address4 B CHE DE LA FONDERIE, 26200 MONTELIMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Vdissolved AQUAactive BOOST 1active BOOST 2active CHALET ORSOactive ERSYLactive FAMILY INVESTactive JAVIdissolved J&Jdissolved J.W. IMMOactive NEO 147dissolved RAP TOUTactive SARL JW PROMOTIONdissolved SCI 3 ZEBRES BATdissolved SCI JUNIORactive SCI LES 2 OURSdissolved SCI LES LEOPARDSdissolved SCI LES MARMOTTESdissolved TIGER 147dissolved

People with significant control

4 people

Name	Role	From	Source
FINANCIERE AD	Dirigeant	—	France registry
HOLDING ZOO	Dirigeant	—	France registry
JOHANN ELIE WURTZ	Président	—	France registry
OMAR ASSIM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIGER 147 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100