DOSSIERS / TS 1
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Company dossier

TS 1

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919539676 · 919539676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TS 1
fr_insee
919539676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-22
fr_insee
18 RUE SAINT-SAENS, 75015 PARIS
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A6CO 2dissolvedAIDE SOUTIEN MAINTIEN FOI NATIONALEactiveANNE-CECILE LYDIE ALICE EMONDdissolvedCLAUDE ROUQUETdissolveddelphine Armelle Marie BLANCactiveGLORIA AMAYAdissolved[ND]active[ND]activePAULINE EMMA BAREYTactivePHILIPPINE DE SAILLY EXPERTISEactivePHILIPPINE MARIE ALIETTE CLAIRE JOLY DE SAILLY DE NAYS CANDAUactivePIERRE JEAN-LOUIS ESCOURROUdissolvedSCI NEVEZ CATHERINEdissolvedSCI NEVEZ PAULdissolvedSC NEVEZdissolvedS.C. NEVEZ AMELIEdissolvedS.C. NEVEZ THEOdissolvedSEREI LORactiveTS 10dissolvedTS 12dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
TUBATISDirigeant—France registry
PAUL GuillouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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