DOSSIERS / TIDAGRE
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Company dossier

TIDAGRE

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751380486 · 751380486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TIDAGRE
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751380486
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dissolved
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Civil company
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2012-05-07
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6 RUE DE LA GRUE, 51100 REIMS
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68.20B
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€1,224,000
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Connections

16 links
Shared operator — likely the same administrator
DATIGREShared officer / director · 4 share thisTIGREDAShared officer / director · 4 share thisGREDATIShared officer / director · 4 share thisMCIShared officer / director · 6 share thisSELARL D'UROLOGIE DE COURLANCYShared officer / director · 6 share thisDCIShared officer / director · 6 share thisGREDATIShared registered address · 7 share thisODEON ESTATEShared officer / director · 7 share thisNICOLAS JEAN PHILIPPE MARCEL BRAZYShared registered address · 7 share thisJEAN MOETShared officer / director · 7 share thisTIGREDAShared registered address · 7 share thisPASCAL AMMOURAShared registered address · 7 share thisBCM HOLDINGShared officer / director · 7 share thisLA BELLE PIERREShared officer / director · 7 share this[ND]Shared registered address · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-751380486/network.

People with significant control

4 people
NameRoleFromSource
ANNICK PAULETTE YVONNE MOBUCHONDirecteur—France registry
DAMIEN JEAN-LOUIS CHASTEMembre du directoire—France registry
GREGOIRE ROGER GABRIEL CHASTEMembre du directoire—France registry
TIMOTHEE FRANCOIS YVES CHASTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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