DOSSIERS / LA TULIPE
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Company dossier

LA TULIPE

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750582512 · 750582512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TULIPE
fr_insee
750582512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-27
fr_insee
50 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGactiveMLJGdissolved[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
ANNE-CHARLOTTE MARIE PetitdidierDirecteur—France registry
FRANCOIS PAUL MARIE JOSEPH LionnetDirecteur—France registry
JACQUELINE MARIE SUZANNE SanonerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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