DOSSIERS / COUP TIFF'
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Company dossier

COUP TIFF'

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812432995 · 812432995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COUP TIFF'
fr_insee
812432995
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-07
fr_insee
6 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABAYA CHIC DUBAIdissolvedAD CONSTRUCTIONactiveAMIN MD ALactiveAPPART AUBERVILLIERSactiveATLANTISdissolvedAU ROI DU COUSCOUSdissolvedBARBER LA VILETTEactiveCABINET MADANI GUILLOTdissolvedCFI COMPAGNYactiveCLARIS SECURITE PRIVEEdissolvedCONCEPT HORIZONdissolvedDE LAHOREdissolvedDENIS DOMINGUEZ-CORREASdissolvedECO-EMBALLAGES EUROPEdissolvedELSAID EMADactiveEL TAISSIRdissolvedHUSSAIN ILTAFdissolvedJHON FREDDY MURILLO AGUDELOdissolvedKAMELLAactiveKelly Silva Simoesactive

+30 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED NEAMAT ULLAHPrésident du conseil d'administration—France registry
SADDEK MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100