DOSSIERS / TI-CROISSANT
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Company dossier

TI-CROISSANT

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408076347 · 408076347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TI-CROISSANT
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408076347
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active
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Limited liability company (SARL)
fr_insee
1996-07-01
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RUE GERVILLE REACHE, 97114 TROIS-RIVIERES
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10.71D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AFRIKERAactiveAMIC PERSONNELS COLLEG ROCHES GRAVEESactiveASS HIBISCUS D'ORactiveASSOCIATION D'ECOLE PUBLIQUE DU C.E.S. DE TROIS-RIVIERES 'LE PELICAN'activeASSOCIATION DE VALORISATION DU PATRIMOINE DE TROIS RIVIERESdissolvedCOLLEGE LES ROCHES GRAVEESactiveCOMITE GPE FEDER SPORT CULTUREL FRANCEactiveFABIENNE ELOISE FORBINdissolvedFORCE D ACTIONS D INTEGRITE POUR REUSSIR ENSEMBLEactiveFOYER SOCIO EDUCA COLLEGE ROCHES GRAVEESactiveGILBERTE KALTOUMdissolvedJOCELYNE MARIE MARIE-MADELEINE BHIKIdissolvedKARINE BOULANGERdissolvedPHARMACIE DES ROCHES GRAVEESdissolvedSAS LAPANOPLYdissolvedSELARL PHARMACIE DE L'ARCHIPELactiveSYNERGIE POUR TROIS RIVIERESactiveTRADYSION SHOWactive

People with significant control

3 people
NameRoleFromSource
VICTOR MICHEL NALYDirigeant—France registry
MARC JERSIERPrésident—France registry
MICHEL NALLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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