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Company dossier

TTS 92

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844500801 · 844500801 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTTS 92

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Registration844500801

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-11

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Registered address15 RUE Jean Jaurès, 94500 Champigny-sur-Marne

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Industry68.20B

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Share capital€10,000

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Companies at this address

12 total

Absa ABSA SARactive COMORES FOOTBALL CLUBactive Dylan Raphael Joel Michel Colsterdissolved Ibrahim Hasaniactive [ND]active [ND]active [ND]active ONOXPactive OUSMANE DIAKHABYdissolved RIADH BEN AMORactive SOUMIA MIRactive

Connections

4 links

Shared operator — likely the same administrator

SCI G.T.I.Shared officer / director · 5 share this SCI TTLShared officer / director · 5 share this BRICOTANShared officer / director · 5 share this SCI B.D.F.Shared officer / director · 5 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

3 people

Name	Role	From	Source
DANIEL Tan	Dirigeant	—	France registry
JEAN PATRICK Tan	Dirigeant	—	France registry
SOPHARY So	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100