DOSSIERS / TIGNES INVEST IMMO
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Company dossier

TIGNES INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-402889976 · 402889976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TIGNES INVEST IMMO
fr_insee
402889976
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-07
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93 RUE JOUFFROY D'ABBANS, 75017 PARIS
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68.20B
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€152,450
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Companies at this address

80 total

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

2B2Vdissolved30 SEVERINdissolved93 JOUFFROYactiveABESSERA ET ASSOCIESactiveABSOLUTE CAPITAL SENIOR FINANCEdissolvedABSOLUTE CAPITALS PARTNERS SASdissolvedABSOLUTECAP REIMactiveABSOLUTECAP VENTURE LENDINGactiveACP REIM ANTARESactiveALPES 4SactiveALPHAZUR PHARMAactiveBARBARA VAUCOULEURactiveBARUK ABESSERAactiveBIOBERYL PHARMAactiveBRUNET & FOSSET NOTAIRESdissolvedCHALMIVA HOLDINGactiveCHLOE TOUBIANAactiveDENIS LUCIEN RENE NABETdissolvedDOCTOLINKS.COMdissolvedEUGENE & JULESdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
SLN MEDITERRANEEShared officer / director · 6 share thisAHI-ATHENA HOSPITALITY INTERNATIONAL LTDShared officer / director · 6 share thisSLN MONTAGNEShared officer / director · 6 share thisLES URSULINESShared officer / director · 6 share thisD'OTELShared officer / director · 6 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
AbsoluteCap REIMDirigeant—France registry
COTTAGE INVEST SADirigeant—France registry
P.G.D. FINANCES - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
SEBASTIEN ROGER DEBARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100