DOSSIERS / TIAX
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Company dossier

TIAX

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489732842 · 489732842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TIAX
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489732842
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dissolved
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Civil company
fr_insee
2006-04-03
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3 RUE DE LA PORTE SAINTE-CATHERINE, 57130 JUSSY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CYRHENShared officer / director · 2 share thisGBL Verwaltungsgesellschaft mbhShared officer / director · 3 share thisCAPOPTICShared officer / director · 3 share thisVERLINVEST FRANCE SAShared officer / director · 3 share thisOPTITICShared officer / director · 3 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

4 people
NameRoleFromSource
⚠ DANIEL HENRYDirecteur—France registry
AXELLE HENRYDirigeant—France registry
BRIGITTE BRANDDirigeant—France registry
TIPHAINE HENRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL HENRY (officer) matches PEP Henry Daniel — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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