DOSSIERS / TIARE 2007 B
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Partnership dossier

TIARE 2007 B

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-15
KYBE ID: FR-494866775 · 494866775 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TIARE 2007 B
fr_insee
494866775
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-15
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€75,725
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

11 people
NameRoleFromSource
ANTOINE BRUGIDOUDirigeant—France registry
ANTOINE DURIEUDirigeant—France registry
BRUNO VIGNAUD DUPUY DE SAINT FLORENTDirigeant—France registry
CHRISTOPHE BEDIERDirigeant—France registry
HORVITZDirigeant—France registry
JEAN-JACQUES BERARDDirigeant—France registry
JEAN-LUC FRANCOISDirigeant—France registry
NICOLAS LIOLIAKISDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE COPPEREDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (officer) matches PEP Jean-Luc François — Q66500642. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (officer) matches PEP Jean-François Luc — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100