DOSSIERS / TINA
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Company dossier

TINA

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531094522 · 531094522 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TINA
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531094522
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dissolved
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Limited liability company (SARL)
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2011-03-25
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5 RUE DES AMAZONES, 17200 ROYAN
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55.10Z
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1
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC THIBAUTPrésidentFrance registry
SONIA YOLANDE POUPINEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100