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TIBER

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490971157 · 490971157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIBER
fr_insee
490971157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-06
fr_insee
4 PARC DE DIANE, 78350 JOUY-EN-JOSAS
fr_insee
68.20A
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY BOULINdissolvedBERTRAND COULOMBdissolvedCATHERINE GENTONdissolvedCHRISTIAN SOUCHONdissolvedCLAUDIA SCHNEEWEISS-MAUGESTactiveCORINNE LHOSTEactiveESTELLE REYMONDdissolvedGLG2 LA VENIRdissolvedHUGO ROUSSEactiveJACQUELINE SENNEdissolvedJULIE BROSSYactiveKARINE BEDJIDIANactiveLAYAL ABDUL SAMADdissolvedLE SABLIERactiveLucas Vincent André RousseactiveL'USINE A MUSIQUEactiveMARC LUCIEN MOSSEdissolvedMARIA ALETTA VAN TONDERactiveMAUGEST MARTIALactiveMAURICE GENTONdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CECILE YBERTDirecteur—France registry
JACQUES YBERTDirecteur—France registry
BERNADETTE PUYRAIMONDDirigeant—France registry
VERONIQUE YBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100