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Company dossier

TCHAYAN

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752874008 · 752874008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTCHAYAN

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Registration752874008

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-20

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Registered address23 AV GABRIEL PERI, 95100 ARGENTEUIL

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Industry96.01B

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Share capital€8,000

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Companies at this address

35 total

ABC TECHactive ALLO PRESSINGdissolved ATOUBAactive AU VILLAGE D'ARGENTEUILdissolved AYA NEGOCEactive AZ CONSEILdissolved BATIMENTS & TRADITIONSdissolved BATI SERactive FRANCE DECORATION BATIMENTdissolved GG'PRESSdissolved H.B.T.dissolved IDF TECHNOLOGIEdissolved IMMOBILIERE DU CENTREdissolved KRBactive LA SOCIETE DE PEINTURE ET DU BATIMENT EUROPEENdissolved LA TEINTURIAdissolved LORdissolved MARTINE WAUSORTdissolved MISAL SLdissolved MONY BATdissolved

+15 more

Connections

5 links

Shared operator — likely the same administrator

OS-IMShared officer / director · 6 share this LAWINEShared officer / director · 6 share this AVALANCHEShared officer / director · 6 share this LIZGUEShared officer / director · 6 share this TLMShared officer / director · 6 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

Name	Role	From	Source
SERHAT CIG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100