DOSSIERS / TYMOND
← SearchExport PDF
Company dossier

TYMOND

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-521745257 · 521745257 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TYMOND
fr_insee
521745257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
7 B RUE JULES PARENT, 92500 RUEIL-MALMAISON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC RAYMONDDirecteurFrance registry
THIERRY CATYDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100