DOSSIERS / TAPIS CLEAN
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Company dossier

TAPIS CLEAN

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518217005 · 518217005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TAPIS CLEAN
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518217005
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dissolved
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Limited liability company (SARL)
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2009-12-22
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15 RUE DE L'ARDECHE, 67100 STRASBOURG
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81.29B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
NUR SEL ISShared officer / director · 11 share thisKQS-Verwaltungs GmbHShared officer / director · 11 share thisSCI ISONURShared officer / director · 11 share thisL'ANADOLUShared officer / director · 11 share thisSaturn Electro-Handelsgesellschaft mit beschränkter Haftung.Shared officer / director · 11 share thisSEYBILShared officer / director · 11 share thisSaturn Techno-Electro-Handelsgesellschaft mbHShared officer / director · 11 share thisTAPIS CLEANShared officer / director · 11 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 11 share thisSCI KOSELISShared officer / director · 11 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
ISMAIL KOSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAPIS CLEAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISMAIL KOSE (officer) matches PEP İsmail Köse — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100