DOSSIERS / TIVI
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Company dossier

TIVI

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439858564 · 439858564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIVI
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439858564
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dissolved
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Civil company
fr_insee
2001-11-15
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23 RUE JULES GUESDE, 59000 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PETITPrésident—France registry
FRANCK THELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 16?

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