DOSSIERS / TIRAGES
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Partnership dossier

TIRAGES

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-12
KYBE ID: FR-378614382 · 378614382 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TIRAGES
fr_insee
378614382
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-07-12
fr_insee
33 RUE HIPPOLYTE MULIN, 033 A 037, 92120 MONTROUGE
fr_insee
74.8K
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 11 share thisSCEA RAYMONDShared officer / director · 11 share thisNOISEShared officer / director · 11 share thisLABEILShared officer / director · 11 share thisSCM DES DOCTEURS JOLY ET RAYMONDShared officer / director · 11 share thisTC PATRIMOINEShared officer / director · 11 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisSenioreal s.r.o.Shared officer / director · 11 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 share thisSCI DU 162 AVE EMILE COSSONNEAUShared officer / director · 11 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

4 people
NameRoleFromSource
IMPRIMERIE BOUCHET-LAKARA S.A. AU CAPITAL DE 1 600 000 FRSDirigeant—France registry
IMPRIMERIE SERVANT-CROUZET S.A. AU CAPITAL DE 600 000 FRSDirigeant—France registry
MOUTARDIER EPOUSE GUYONNEAU COLETTEDirigeant—France registry
⚠ THOMAS RAYMONDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100