DOSSIERS / TICOTICO
← SearchExport PDF
Company dossier

TICOTICO

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480521624 · 480521624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TICOTICO
fr_insee
480521624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-26
fr_insee
31 RUE ANTOINE SIGER, 97200 FORT-DE-FRANCE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE FARES-NAKLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100