DOSSIERS / TIGREDA
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Company dossier

TIGREDA

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480794080 · 480794080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TIGREDA
fr_insee
480794080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-09
fr_insee
6 RUE DE LA GRUE, 51100 REIMS
fr_insee
68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
DATIGREShared officer / director · 4 share thisGREDATIShared officer / director · 4 share thisTIDAGREShared officer / director · 4 share thisSELARL D'UROLOGIE DE COURLANCYShared officer / director · 6 share thisMCIShared officer / director · 6 share thisDCIShared officer / director · 6 share thisODEON ESTATEShared officer / director · 7 share thisSCI DU CABINETShared registered address · 7 share thisNICOLAS JEAN PHILIPPE MARCEL BRAZYShared registered address · 7 share thisJEAN MOETShared officer / director · 7 share thisPASCAL AMMOURAShared registered address · 7 share thisBCM HOLDINGShared officer / director · 7 share thisTIDAGREShared registered address · 7 share thisLA BELLE PIERREShared officer / director · 7 share thisGREDATIShared registered address · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-480794080/network.

People with significant control

4 people
NameRoleFromSource
ANNICK PAULETTE YVONNE MOBUCHONDirecteur—France registry
TIMOTHEE FRANCOIS YVES CHASTEDirecteur—France registry
DAMIEN JEAN LOUIS CHASTEMembre du directoire—France registry
GREGOIRE ROGER GABRIEL CHASTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100