DOSSIERS / TIBASUDAIS
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TIBASUDAIS

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943822320 · 943822320 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
TIBASUDAIS
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943822320
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active
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Limited liability company (SARL)
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2025-04-29
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49 AV Paul Vaillant-couturier, 94800 Villejuif
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Saiful ISLAMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100