DOSSIERS / TYPHOONSCAPE
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TYPHOONSCAPE

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932906142 · 932906142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TYPHOONSCAPE
fr_insee
932906142
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-12
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
46.19B
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€100
fr_insee

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactive

+444 more

Connections

8 links
Shared operator — likely the same administrator
TUMLERShared officer / director · 9 share thisDRV Rohstoffverwertung GmbHShared officer / director · 9 share thisDISTRIBUIDORA HE LTDAShared officer / director · 9 share thisLES 3 MAKISShared officer / director · 9 share thisDRV Duisburger Rohstoffverwertung GmbHShared officer / director · 9 share thisDRV Duisburger Rohstoffverwertung GmbHShared officer / director · 9 share thisAIMAISONShared officer / director · 9 share thisSUPERMERCADO MINI SOL LTDAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
juan HEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100