DOSSIERS / TUMEL NEGOCE
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Company dossier

TUMEL NEGOCE

FRANCE · COMPANY · INCORPORATED 2025-09-01
KYBE ID: FR-990708240 · 990708240 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TUMEL NEGOCE
fr_insee
990708240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-01
fr_insee
2026-03-04
fr_insee
15 RUE des Frères Lumière, 69680 Chassieu
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

People with significant control

1 people
NameRoleFromSource
ibrahim KOCPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ibrahim KOC (officer) matches Ibrahim KOC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 27?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off