DOSSIERS / TIBETOCH
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Company dossier

TIBETOCH

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798008405 · 798008405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIBETOCH
fr_insee
798008405
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-21
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15 RUE DHAVERNAS, 80000 AMIENS
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68.20B
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€101
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE MARIE JEANNE CABOCHEDirigeant—France registry
MICHEL HENRI FOUQUESPrésident—France registry
SEBASTIEN FOUQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100