DOSSIERS / TYMANHI
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Company dossier

TYMANHI

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-435000104 · 435000104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1FinancialsSources

Key facts

dissolved
TYMANHI
fr_insee
435000104
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-05
fr_insee
RUE DU TROU AU CHAT, IMM.RUBIX Z A DE MANHITY, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
1
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€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
VIOLINEShared officer / director · 2 share thisSCI KOROSOLShared registered address · 2 share thisKISS & FLYShared officer / director · 3 share thisSCI MOANAShared officer / director · 4 share thisSCI MADININAShared officer / director · 4 share thisLJ2RShared officer / director · 4 share thisSCI ROMAVICShared officer / director · 4 share thisC M C LShared officer / director · 4 share thisAMBEXShared officer / director · 4 share thisFAPAIMShared officer / director · 5 share thisSCI ABCOShared officer / director · 5 share thisARNAUD MOTOCULTUREShared officer / director · 5 share thisPALMShared officer / director · 5 share thisSCI DU MANOIRShared officer / director · 12 share thisLES CERISESShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-435000104/network.

People with significant control

9 people
NameRoleFromSource
FREDERIC JOSEPH ROGER ALBERTDirecteur—France registry
ARNAUD ALBERTMembre du directoire—France registry
CHRISTOPHE RAVENEAUMembre du directoire—France registry
HUGUES ALEX DIDIER LAFOSSE-MARINMembre du directoire—France registry
REMI ALBERTMembre du directoire—France registry
ROXANNE ALBERTMembre du directoire—France registry
SOFRAPARMembre du directoire—France registry
STEPHAN ALBERTMembre du directoire—France registry
MARIE-THERESE JOSEPHE WALLE CLERCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2021——€4,382,516—
2020——€4,414,001—
From official financial statements filed with the registry.