DOSSIERS / TIBURON
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Company dossier

TIBURON

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441758737 · 441758737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TIBURON
fr_insee
441758737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
2014-06-27
fr_insee
12 AV DE PORCHEFONTAINE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LALANDEdissolvedASS SPORTIVE LEE SIU LUNGdissolvedAurélien Joseph Marie ThibaultactiveBRUNO FRANCOISactiveCAPST (CONSEIL ET ACCOMPAGNEMENT EN PREVENTION SANTE AU TRAVAIL)dissolvedCHARLES LE LOHERactiveCHRISTIAN GUYOTdissolvedCorentin GUILLERMactiveEGINVESTdissolvedFONCIERE HELIOS STOCKAGEactiveGRAMSAMMER-BARREdissolvedJACQUES BLANCOTdissolvedJEAN JACQUES COLINdissolvedJOSE ALVES DO LAGOactiveKEVIN CAMILLE JEAN FOUASSONactiveLA BOITE A COCKTAILSdissolvedLA ROSERAIEactiveLAURENT GAYEdissolvedMONTRIEUX-POUWELS IMMOBILIERactiveNadège ROUSSELINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off