DOSSIERS / TIOMAN
← SearchExport PDF
Company dossier

TIOMAN

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751044157 · 751044157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIOMAN
fr_insee
751044157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-19
fr_insee
30 AV DE FABRON, CHATEAU SAINTE ANNE, LES DAHLIAS, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
2BG IMMOShared registered address · 3 share thisARLITOShared registered address · 3 share this2BG IMMOShared officer / director · 6 share thisARLITOShared officer / director · 6 share thisDIGITAL VISIONShared officer / director · 6 share thisSCI JANCOShared officer / director · 6 share thisJohnson Outdoors Vertriebsgesellschaft mbHShared officer / director · 6 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

5 people
NameRoleFromSource
PATRICIA JACQUELINE MUSSODirecteur—France registry
ARNAUD JEAN GEORGES CYRIL BOUTINDirigeant—France registry
JEAN-FRANCOIS BOUTINDirigeant—France registry
LIONEL ANDRE RENE BARTAIREDirigeant—France registry
TOM GONZALEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100