DOSSIERS / TIKVA
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Company dossier

TIKVA

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983857426 · 983857426 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TIKVA
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983857426
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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58 RUE de Crimée, 75019 Paris
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69.20Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI LE PRADO LOUVAINShared officer / director · 8 share thisNEDARIMShared officer / director · 8 share thisKAMMAShared officer / director · 8 share thisKETOUVOTShared officer / director · 8 share thisSAGHROUN CORPShared officer / director · 8 share thisBATRAShared officer / director · 8 share thisHESKEMShared officer / director · 8 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
David SAGHROUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100