DOSSIERS / TISTAS
← SearchExport PDF
Company dossier

TISTAS

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829474956 · 829474956 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TISTAS
fr_insee
829474956
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-09
fr_insee
61 RUE DE LYON, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,058 total

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

0XBURGactive26 MILLIEMESactive3PE CONSEILactiveABBOTT INTERIORSactiveABDELHAKIM MOHDEBactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum Yayaactive

+1,038 more

People with significant control

1 people
NameRoleFromSource
STANISLAV TyshchenkoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100