DOSSIERS / IMMOBILIERE TINOS
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Company dossier

IMMOBILIERE TINOS

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440151249 · 440151249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE TINOS
fr_insee
440151249
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-14
fr_insee
101 BD BESSIERES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
COMPA GENER INFORMATIQUE TECHNOLOGIEShared officer / director · 6 share thisTHUNDERLINEShared officer / director · 6 share thisCONSEIL GESTION INFORMATION TRAITEMENTShared officer / director · 6 share thisMAVEI Materialverwaltungs- und Einkaufs GmbHShared officer / director · 6 share thisSCI LECHAUShared officer / director · 9 share thisIMMOBILIERE DU RONCERAYSShared officer / director · 9 share thisSCI DU BEL AIRShared officer / director · 9 share thisIMMOBILIERE MILOSShared officer / director · 9 share thisSARL L'EPRALAISShared officer / director · 9 share thisKEA INVESTISSEMENTShared officer / director · 9 share thisSCCV HONORE DE BALZACShared officer / director · 9 share thisSCCV BESSIERESShared officer / director · 9 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

3 people
NameRoleFromSource
KEA INVESTISSEMENTDirecteur—France registry
DENISE HeraultDirigeant—France registry
PAUL ANDRE VICTOR ChausséeDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MILOS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100