DOSSIERS / TI-CASE
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Partnership dossier

TI-CASE

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-08
KYBE ID: FR-493787964 · 493787964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TI-CASE
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493787964
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dissolved
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General partnership (SNC)
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2007-02-08
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ZA DE GALISBAY, IMMC ENTRE D'AFFAIRES, 97150 SAINT MARTIN
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63.11Z
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€2,900
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Connections

8 links
Shared operator — likely the same administrator
SCI LA COUTURE BShared officer / director · 3 share thisSCI D ENTREPOTS LA BRIQUETERIEShared officer / director · 3 share thisSCI SANDHILLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SAINT MARTINShared officer / director · 9 share thisSCI CLEMENCEAUShared officer / director · 9 share thisSCI DE MONSShared officer / director · 9 share thisSCI DU BAROEULShared officer / director · 9 share thisMAUPAShared 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

3 people
NameRoleFromSource
FRANCIS DEVILDERDirigeant—France registry
PATRICK DEVILDERDirigeant—France registry
ANA MONTERO GUTIEREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100