DOSSIERS / TULIPE PALETTES
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TULIPE PALETTES

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880373311 · 880373311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TULIPE PALETTES
fr_insee
880373311
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-08
fr_insee
28 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_insee
46.73A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED AZOUANEactiveAISSA HEDDADJIdissolvedALAIN CAQUETdissolvedALBERTO MARTINSdissolvedALI MTIMETdissolvedANNE DESMORTIERdissolvedARNAULD SUA NGUEMAdissolvedASS LES TEMOINS DE JEHOVAH PAR M.BASSOdissolvedATHYAN ASSAMdissolvedBAATI PROdissolvedBATIMENT ECOdissolvedBEKIR CEM YILDIRIMactiveBELMONDISactiveBERCUHI ARSALUSdissolvedBPCactiveCARMEN HUGHESdissolvedCATHERINE MONCADA SUAREZactiveCHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolvedCLEMENCE GUIHARDactiveDAVID KRYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
AHMED ISMAILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100