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Company dossier

TTEP

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791587447 · 791587447 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTTEP

fr_insee

Registration791587447

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-03-05

fr_insee

Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry43.99C

fr_insee

Share capital€8,000

fr_insee

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

Connections

2 links

Shared operator — likely the same administrator

SOLEIL DE VILLIERSShared officer / director · 3 share this SUDE CANShared officer / director · 3 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

2 people

Name	Role	From	Source
MUSTAFA Ekitmen	Président	—	France registry
RIZA TANRIVERDI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100