DOSSIERS / TI BONBON PEI
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Company dossier

TI BONBON PEI

FRANCE · COMPANY · INCORPORATED 2014-01-18
KYBE ID: FR-799356977 · 799356977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TI BONBON PEI
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799356977
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dissolved
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Limited liability company (SARL)
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2014-01-18
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3 B LOT CHANE NAM, 97410 SAINT-PIERRE
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10.72Z
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6
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€302,504
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC JANPrésident—France registry
PATRICIA CHANE-NAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100