DOSSIERS / TI KAZ EN TOLE
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Company dossier

TI KAZ EN TOLE

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-505402685 · 505402685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TI KAZ EN TOLE
fr_insee
505402685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-09
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44 CHE DE L'UNION, 97427 L'ETANG-SALE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BET MY HOMEShared officer / director · 4 share thisPBC OIShared officer / director · 4 share thisMODULEOShared officer / director · 4 share thisCONCEPT D'EXTERIEURShared registered address · 6 share thisBET MY HOMEShared registered address · 6 share thisPBC OIShared registered address · 6 share thisSCI GALILEE SAINT MAXIMINShared officer / director · 6 share thisISOCONSTRUCTION SARLShared registered address · 6 share thisSCEA BLAIN BENOITShared officer / director · 6 share thisRICHAUD VOShared officer / director · 6 share thisSCI DE LA BELLE GABRIELLEShared officer / director · 6 share thisSCI DU SOLEILShared officer / director · 6 share thisMODULEOShared registered address · 6 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
PHILIPPE MARIE FRANCOIS GUY BIGOTDirecteur—France registry
ROBERTE THERESE LEONE TINCHANTDirigeant—France registry
Danielle REYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100