DOSSIERS / TA TZITZIKIA
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Company dossier

TA TZITZIKIA

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843010653 · 843010653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TA TZITZIKIA
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843010653
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dissolved
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Limited liability company (SARL)
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2018-10-10
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103 BD BEAUMARCHAIS, 75003 PARIS
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68.20A
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
5 DE COEURShared officer / director · 11 share thisSCI DE LA MUETTEShared officer / director · 11 share thisSEVIGNE 2Shared officer / director · 11 share thisKROBARShared officer / director · 11 share thisCAPIShared officer / director · 11 share thisSCI SEVIGNEShared officer / director · 11 share thisGUISE 2Shared officer / director · 11 share thisGECSOShared officer / director · 11 share thisLES 5 CHIENS-ASSIS, FONCIERE FAMILIALEShared officer / director · 11 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared 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

1 people
NameRoleFromSource
SOPHIE de SeynesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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