DOSSIERS / BLACK TIGER GROUP
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Company dossier

BLACK TIGER GROUP

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922523337 · 922523337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACK TIGER GROUP
fr_insee
922523337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-26
fr_insee
20 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
70.22Z
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€35,489
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALGEOdissolvedALLIMAND HOLDINGactiveARBOIS TRANSPORT ET TOURISMEactiveARCOLEdissolvedARCOLE INDUSTRIESdissolvedASSOC D'AVOCATS GUILLOTEAU & ASSOCIESactiveAUGUSTIN AYNESactiveBASSAM MIRZAactiveBLACK TIGER HOLDINGdissolvedCELEYRON AVOCATdissolvedCIPANGOactiveEMILIE DUMUR AVOCATEactiveFABREGUETTES AVOCATdissolvedITHAQUE HOLDINGdissolvedJeanne MAIGRE DUPLAIXactiveL'ALPH-ARTdissolvedLEIA SASactiveLILIA BEN MUSTAPHAactiveMALLARME CONSEILdissolvedMARIANNE KECSMARactive

+27 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE GILLES BERTRAND BachelierDirigeant—France registry
ANNE TANIA DANIELLE SYLVAINE DesmettreDirigeant—France registry
DELPHINE STEPHANIE MARIE InestaDirigeant—France registry
RENAUD MARCEL ROGER SueurDirigeant—France registry
BLACK TIGER HOLDINGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK TIGER HOLDING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100