DOSSIERS / TRANSACTIONS IMMOBILIERES ET COMMERCIALES -T.I.C.
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TRANSACTIONS IMMOBILIERES ET COMMERCIALES -T.I.C.

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520833948 · 520833948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSACTIONS IMMOBILIERES ET COMMERCIALES -T.I.C.
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520833948
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dissolved
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Limited liability company (SARL)
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2010-03-05
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5 AV PHILIPPE-AUGUSTE, 75011 PARIS
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68.31Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE HinhPrésident—France registry
MARIA AFONSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100