DOSSIERS / TTE
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Company dossier

TTE

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890089675 · 890089675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TTE
fr_insee
890089675
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
12 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.21A
fr_insee
3
fr_insee
€2,000
fr_insee

Companies at this address

25 total
ABDULLAH DOGANdissolvedACEM BATdissolvedAISSA MEZAOUROUdissolvedAK COIFFUREactiveALLO PLOMBERIEdissolvedBATNINI ASSISTANCE TECHNIQUEdissolvedBELKACEM BENMAHAMMEDdissolvedCOMMUNICAdissolvedFATHI BATNINIdissolvedFERNANDA JORGE DOS-SANTOSdissolvedGERARD GEORGES KERBELdissolvedKARIM ZTATactiveMARCEL BILLIARDdissolvedMEGA BATactiveMEGA SECURITE PRIVEEdissolvedNANCY AMELIA JOSEPHINE CHENUdissolvedNOONdissolvedPEINTURE AMENAGEMENT DECORATIONdissolvedRGBdissolvedSAMUEL RENE IRLESdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
CADENZA PROPERTIESShared officer / director · 9 share thisFRY PLOMBERIEShared officer / director · 9 share thisFLASH TShared officer / director · 9 share thisNH IMMOShared officer / director · 9 share thisSCI SIMIJOShared officer / director · 9 share thisVERONIFE HOLDINGS LIMITEDShared officer / director · 9 share thisSCI YH.FARAHShared officer / director · 9 share thisSSEF FAREH MOVEIS LTDAShared officer / director · 9 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
YOUSSEF FARAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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