DOSSIERS / TIZI INVESTISSEMENTS
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Company dossier

TIZI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484556261 · 484556261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TIZI INVESTISSEMENTS
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484556261
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dissolved
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Real-estate civil company (SCI)
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2005-10-10
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4 AV DE LA REPUBLIQUE, 33000 BORDEAUX
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68.20B
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€430,000
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Connections

12 links
Shared operator — likely the same administrator
ARILES LEARNINGShared officer / director · 4 share thisRB EXECUTIVE EDUCATIONShared officer / director · 4 share thisSARELIShared officer / director · 4 share thisSOC CIVILE PIERRE ET BOISShared officer / director · 10 share thisBK SELECTIONShared officer / director · 10 share thisSCCV RESIDENCE SAINT GERMAINShared officer / director · 10 share thisKB INVESTISSEMENTSShared officer / director · 10 share thisALGEBRIQUEShared officer / director · 10 share thisARILES QUALITY CONSULTINGShared officer / director · 10 share thisLABEL OCCAZShared officer / director · 10 share thisLE QGShared officer / director · 10 share thisAUTO PRICEShared officer / director · 10 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
KAMEL BOUMRARDirecteur—France registry
RAMDANE BOUMRARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100