DOSSIERS / TS 12
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Company dossier

TS 12

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919678425 · 919678425 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TS 12
fr_insee
919678425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-26
fr_insee
2024-01-10
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 1dissolvedTS 10dissolved

+13 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2022-09-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off