DOSSIERS / TIGRANE 1
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Company dossier

TIGRANE 1

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882660285 · 882660285 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
TIGRANE 1
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882660285
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-27
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9 RUE LEKAIN, 75016 PARIS
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66.30Z
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€2,468,248
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Companies at this address

28 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
FRANCK PapazianPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIGRANE 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100