DOSSIERS / TISSERAND ET ASSOCIES
← SearchExport PDF
Company dossier

TISSERAND ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-847513975 · 847513975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TISSERAND ET ASSOCIES
fr_insee
847513975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-27
fr_insee
14 AV DE GARGAN, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
HTCShared registered address · 2 share thisDE RENO EN DECOShared officer / director · 11 share thisCOIFFURE TISSERAND SARLShared officer / director · 11 share thisCREASShared officer / director · 11 share thisSCI BUGATISShared officer / director · 11 share thisERIXShared officer / director · 11 share thisSOCIETE TISSERANDShared officer / director · 11 share thisSCI LORRAILLIENNEShared officer / director · 11 share thisTISSERAND PERSPECTIVEShared officer / director · 11 share thisS.C.I NOSTRA STORIAShared officer / director · 11 share thisSCGP AYASTUYShared 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

5 people
NameRoleFromSource
KATHY RODRIGUESDirigeant—France registry
ANAIS TISSERAND RODRIGUESMembre du directoire—France registry
HTCMembre du directoire—France registry
LEANA TISSERAND RODRIGUESMembre du directoire—France registry
CHRISTOPHE TISSERANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE TISSERAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100