DOSSIERS / TIVALINE
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Company dossier

TIVALINE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492987177 · 492987177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIVALINE
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492987177
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dissolved
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Real-estate civil company (SCI)
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2006-11-27
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17 B RUE CHESNEAU, 37520 LA RICHE
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68.20B
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE ANNETTE AUBERTMembre du directoire—France registry
ELISABETH DELPHINE AUBERTMembre du directoire—France registry
VALERIE MARIE-CLAUDE AUBERTMembre du directoire—France registry
GISELE GEORGETTE ANATOLIE SIMONPrésident—France registry
JEAN MARIE AUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN MARIE AUBERT (officer) matches PEP Jean-Marie Aubert — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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