DOSSIERS / TIYAGA
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Company dossier

TIYAGA

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: 9695003T71WGYJLP2203 · 901048504 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
TIYAGA
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901048504
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-02
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28 RUE PALLOY, 92110 CLICHY
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66.30Z
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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

3 people
NameRoleFromSource
JULIEN CUBIERDirecteur général délégué—France registry
LAURA SMITDirecteur général délégué—France registry
MARC SMITPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURA SMIT (officer) matches PEP Laura Smith — member of the State Senate of Montana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURA SMIT (officer) matches PEP Laura Smith — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SMIT (officer) matches PEP Mark Smith — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SMIT (officer) matches PEP Mark Smith — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100