DOSSIERS / TIGOJUPI
← SearchExport PDF
Company dossier

TIGOJUPI

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753593466 · 753593466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIGOJUPI
fr_insee
753593466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
fr_insee
55 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€84
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIE GUERINDirecteur—France registry
GAUTHIER GUERINDirigeant—France registry
PIERRE GUERINDirigeant—France registry
THIBAULT GUERINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100