DOSSIERS / TINTIN
← SearchExport PDF
Company dossier

TINTIN

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815067277 · 815067277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TINTIN
fr_insee
815067277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-14
fr_insee
18 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
fr_insee
47.76Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABD BOULOUZdissolvedABDELAZIZ SERKAdissolvedABDELDJALIL SENOUSactiveAFFOUE KOUAKOUactiveAnais SelmaniactiveBRAHIM ID HAMMADdissolvedBRIGITTE ALINE MARIE DUVALdissolvedCLAUDINE SCHERERdissolvedCOMPAGNIE LEZARD CREATIFactiveCOOP'S PIZZAdissolvedEDWIGE MICHEL BESNARDdissolvedERIC RANNOUdissolvedEURO'PRESSINGdissolvedFRANCOISE COUGETdissolvedGRZEGORZ SZALONYactiveHABIB BENTALEBdissolvedJOAO ANTONIO ESTEVES PEREIRAdissolvedKhalel NgadiactiveLE JOKER PUTEAUXactiveLIONEL ALBERT MAGALdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LIQIONG YEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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