DOSSIERS / TEACUP FRANCE
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Company dossier

TEACUP FRANCE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838484574 · 838484574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEACUP FRANCE
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838484574
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-27
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294 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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47.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM BEKKOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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