DOSSIERS / HOLDING TIBI
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HOLDING TIBI

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942889908 · 942889908 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HOLDING TIBI
fr_insee
942889908
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-04-08
fr_insee
70 BD Flandrin, 75016 Paris
fr_insee
70.10Z
fr_insee
€660,001
fr_insee

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFLWactiveFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Frédéric Isaac TIBIDirecteur—France registry
Deborah Rachel BISMUTHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100