KYBE — See who's really behind any company

Company dossier

TIWI

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794024646 · 794024646 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTIWI

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Registration794024646

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-03

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Registered address15 LA BELANGERIE, 50300 SAINT-LOUP

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL TIWIfr_insee · 495206757 · dissolved TIWIfr_insee · 891330268 · dissolved SAS TIWIfr_insee · 912554086 · active TIWIfr_insee · 921813747 · dissolved TIWIfr_insee · 988949368 · active

Connections

3 links

Shared operator — likely the same administrator

ARBAT-ASSISTANCE REALISATION BATIMENTShared officer / director · 4 share this E.E.C.Shared officer / director · 4 share this LES COUVREURS DE LA BAIEShared officer / director · 4 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

2 people

Name	Role	From	Source
LUDOVIC DANIEL JEAN CHAUVIN	Directeur	—	France registry
MARLENE CATHERINE JULIETTE DUHAMEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100