DOSSIERS / TIANLU
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Company dossier

TIANLU

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928254127 · 928254127 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIANLU
fr_insee
928254127
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-10
fr_insee
10 RUE de Presbourg, 75016 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGI-WTdissolvedALAIN CHRISTIAN HIITIMANAdissolvedANIGMA PARTNERSdissolvedANTOINE CHAUVOTdissolvedASS FRANCO HELVETIQUEdissolvedBEHRINGdissolvedCAMELAT CONSEILactiveCaroline Francoise Jeanne FERAAactiveCENTRE MONDIAL POUR LA RECHERCHE ET LA CULTURE DU THEactiveCHRISTELLE NOUHAUDdissolvedCINCINATUS-FRANCEactiveCINDERELLAactiveCOPR 10 RUE DE PRESBOURG 75016 PARISactiveECL 2dissolvedEQUANCY INTERNATIONALdissolvedEUROPE CHINE COOPERATIONactiveGAS CAPITAL PARTNERSactiveGLENN GREKINactiveITEKA CROWDFUNDINGdissolvedJAMES SINGERdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
BING SUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100