DOSSIERS / TIC ET PUCE
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Company dossier

TIC ET PUCE

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434086765 · 434086765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIC ET PUCE
fr_insee
434086765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-02
fr_insee
2008-01-10
fr_insee
113 RUE SAINT DENIS, 77400 LAGNY-SUR-MARNE
fr_insee
96.09Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE GIRARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off