DOSSIERS / TIOP AGENCY SARL
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Company dossier

TIOP AGENCY SARL

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891186041 · 891186041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIOP AGENCY SARL
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891186041
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dissolved
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Limited liability company (SARL)
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2020-12-07
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26 RUE TSINGO N DRILE, CHOUNGUI, 97625 KANI-KELI
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77.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANLI MALIKIPrésident—France registry
MOURID AHMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100