KYBE — See who's really behind any company

Company dossier

TSI

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-948712997 · 948712997 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTSI

fr_insee

Registration948712997

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-03-10

fr_insee

Registered address38 RUE henri tasso, 13002 Marseille

fr_insee

Industry43.21A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

42 total

2A CONSEIL ET FORMATIONactive 2A MEDIAdissolved ABC PLOMBERIE RENOVATIONdissolved AGIR IMMOdissolved AKM AUTOSactive BUILDING STONEdissolved CK NETTOYAGEdissolved CUBE MOTIONactive ECO PROactive FEIFLINKactive FERIELLE & ASSILdissolved FINANCIERE R.A.Bactive F&KLEANactive FLORIO ENERGIEdissolved FRANCK FALORNIactive GLOBALE S PROTECTIONactive GMMdissolved IBH EXPORT ET NEGOCEdissolved ID TELECOMactive I.KRAPOVITCH MOTOR'Sdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU 69 R DE PARISShared officer / director · 4 share this TSI LOGIFIBREShared officer / director · 4 share this TSI HOLDINGShared officer / director · 4 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

Name	Role	From	Source
MOHAMED MAHOUCHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100