DOSSIERS / TIC, TAC, TOQUES
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TIC, TAC, TOQUES

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810755900 · 810755900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIC, TAC, TOQUES
fr_insee
810755900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-09
fr_insee
15 RUE DU FBG DU TEMPLE, 75010 PARIS 10
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70.22Z
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE HUSSERdissolvedATTITUDE PRODUCTIONactiveBOUAZIZ AZEDDINE - BOUAZIZ ZAHERactiveCTMdissolvedDECO DECOdissolvedDIEGO LECOUTREactiveDRAGAN VESICdissolvedISSIBOUCENE FRERESdissolvedLA ROSE DE LA REPUBLIQUEdissolvedLIONEL CHOUKROUNdissolved[ND]activeRAPHAEL JEAN NOEL ESTRIPEAUdissolvedRENEE SEGHNIdissolvedRESEAU DE SANTE SEXUELLE PUBLIQUEactiveSAUNA VAPEUR DE PARISdissolvedSTEF BOUAZIZ AZEDDINE MALEK ZAHERactiveTHE FILM SOCIETYdissolvedTHE MICHAEL SCOTT COMPAGNYdissolvedZAHER BOUAZIZactive

People with significant control

1 people
NameRoleFromSource
LIONEL ChoukrounAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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