DOSSIERS / EQUIPE
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Company dossier

EQUIPE

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852064294 · 852064294 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EQUIPE
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852064294
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-01
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4 ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
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14.13Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
DIADEMA LUX SRLShared officer / director · 7 share thisBK CONSEILShared officer / director · 7 share thisLINGUA LINE TRANSLATIONS S.R.L.Shared officer / director · 7 share thisCVN CONNECT S.R.L.Shared officer / director · 7 share thisT.D.I.TELESERVICE SRLShared officer / director · 7 share thisARCONS TIM IMPEX SRLShared officer / director · 7 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
ION TAMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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