DOSSIERS / TIPHAINE
← SearchExport PDF
Company dossier

TIPHAINE

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514913821 · 514913821 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIPHAINE
fr_insee
514913821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-21
fr_insee
ZA DU BARDEFF, 56500 MOREAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MAURICE MARIE BLANDINE EONNETDirecteur—France registry
NATHALIE MADELEINE BASILE MARIE CADIODirigeant—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