DOSSIERS / TIPS 33
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Company dossier

TIPS 33

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987617818 · 987617818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TIPS 33
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987617818
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active
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Limited liability company (SARL)
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2024-03-20
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5 RUE de Charnècle, 38340 Voreppe
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70.22Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TIPS FINANCEMENTShared officer / director · 6 share thisSCI E.V.BShared officer / director · 6 share thisSILUROShared officer / director · 6 share thisES2MShared officer / director · 6 share thisSCI S.B.V.Shared officer / director · 6 share thisCLAIRE MANDANA PAZUKIShared registered address · 8 share thisSILUROShared registered address · 8 share thisES2MShared registered address · 8 share thisSCI E.V.BShared registered address · 8 share thisMICHEL ROGER DECONINCKShared registered address · 8 share thisCOMITE DES FETES DE VOREPPEShared registered address · 8 share thisTIPS FINANCEMENTShared registered address · 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
Simon Pierre VERSTRAETEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100