DOSSIERS / THIPAS
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Company dossier

THIPAS

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807738745 · 807738745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THIPAS
fr_insee
807738745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-13
fr_insee
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,040,000
fr_insee

Companies at this address

87 total

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

50.AF.P116dissolvedABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCLAUDE DALLEactiveCOMPAGNIE IMMOBILIERE DE MONCEAUactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFINANCIERE YORK SARLdissolvedFNEC FIDU NAT EXPERT COMPdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolved

+67 more

Connections

8 links
Shared operator — likely the same administrator
CENTRE MONCEAUShared officer / director · 2 share thisTOP DENTAL FRANCEShared officer / director · 2 share thisMKAZ FINANCEShared officer / director · 2 share thisSOCIETE INVESTISSEMENT MEDECINE MODERNEShared officer / director · 6 share thisSCI THICARShared officer / director · 6 share thisJUTIFELShared officer / director · 6 share thisSELARL DU DOCTEUR FELLOUSShared officer / director · 6 share thisKEJUJOShared 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

5 people
NameRoleFromSource
JONAS FellousDirigeant—France registry
JULIEN FellousDirigeant—France registry
KEVIN FellousDirigeant—France registry
PASCALE ZbukariwDirigeant—France registry
THIERRY FellousPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100