DOSSIERS / TIKAYAN
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Company dossier

TIKAYAN

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452506736 · 452506736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIKAYAN
fr_insee
452506736
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-16
fr_insee
4 CHE DU JAS DE LA PARO, 83490 LE MUY
fr_insee
64.20Z
fr_insee
10
fr_insee
€484,722
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES MARIE RENAUXdissolvedAZUR VAR SERVICESdissolvedCAMPING LA CELESTINEdissolvedClaudine Lucie VICTORINE CANESEdissolvedDOMAINE LES CIGALESactiveEPICERIE DES CIGALESactiveERIC FRANCHINOdissolvedFORESTIER LE CHATREUX INDIVISIONdissolvedFSJMdissolvedGERARD LEONETdissolvedJ3MactiveJENNIFER NOREdissolvedJMYNdissolvedLE JARDIN DE CESAR ET LEONIEdissolvedLES BERGES DU LACactiveLES CIGALESactiveLES CIGALESdissolvedL'ILOT DE DRAGUIdissolvedMELANIE NOREdissolvedMPdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MICHEL NOREDirecteur général délégué—France registry
YVETTE BARBIERDirecteur général délégué—France registry
JENNIFER NOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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