DOSSIERS / TIVOLI
← SearchExport PDF
Company dossier

TIVOLI

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-483158630 · 483158630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIVOLI
fr_insee
483158630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
RTE DE MALAUCENE, 84190 SUZETTE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JACQUES LOUIS MERCIERShared registered address · 2 share thisC.E.R.V.Shared officer / director · 9 share thisVP DESENVOLVIMENTO DE PROJETOS LTDAShared officer / director · 9 share thisVB ENTREPRISESShared officer / director · 9 share thisGAROA SERVICOS DE ALIMENTACAO LTDAShared officer / director · 9 share thisW.N. DIAGNOSTICA LTDAShared officer / director · 9 share thisRVP ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 9 share thisSCI DES 8 10 RUE DE LA PIERRE LEVEEShared officer / director · 9 share thisBRUCE PRESTADORA DE SERVICOS LTDAShared 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

2 people
NameRoleFromSource
⚠ MARTIN BRUNODirecteur—France registry
VANESSA BRUNOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BRUNO (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100