DOSSIERS / TWINKLE
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Company dossier

TWINKLE

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517751863 · 517751863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TWINKLE
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517751863
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dissolved
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Real-estate civil company (SCI)
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2009-10-27
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8 RUE PAUL RAMADIER, 84000 AVIGNON
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
INTERACTIVE DESIGN OF SOUNDShared registered address · 3 share thisBENJAMIN DARMONShared registered address · 3 share thisSCI MONTROUGEShared officer / director · 10 share thisCOMEDIShared officer / director · 10 share thisSCI ROMAShared officer / director · 10 share thisSD PERFORMANCESShared officer / director · 10 share thisSCI LAFAYETTEShared officer / director · 10 share thisLES LUMINEUXShared officer / director · 10 share thisSCI DARMONShared officer / director · 10 share thisSTEGILShared officer / director · 10 share thisBASTUShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN-CLAUDE DARMONDirecteur—France registry
STEPHANE DARMONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100