DOSSIERS / TEA GROWING
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Company dossier

TEA GROWING

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-833909815 · 833909815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TEA GROWING
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833909815
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dissolved
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Limited liability company (SARL)
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2017-12-15
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106 RUE DES BAINS, 68390 SAUSHEIM
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DESLANDESShared officer / director · 11 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 11 share thisGEMSYSShared officer / director · 11 share thisLOS NINOSShared officer / director · 11 share thisSCI CHEVALLIERShared officer / director · 11 share thisACCESSYSShared officer / director · 11 share thisGROUPE PROSYSShared officer / director · 11 share thisEARL DES GAILLARDSShared officer / director · 11 share thisJAFA FINANCESShared officer / director · 11 share thisSCI CINQGAShared officer / director · 11 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

2 people
NameRoleFromSource
ANTOINE CHEVALLIERPrésident—France registry
RICHARD HARELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100