DOSSIERS / TICAVALTANMAR
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Company dossier

TICAVALTANMAR

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515063139 · 515063139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TICAVALTANMAR
fr_insee
515063139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-25
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1 RUE THIERS, 59800 LILLE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN LESAFFREDirecteur—France registry
VALENTINE LESAFFREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100