DOSSIERS / TI CHASE
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Company dossier

TI CHASE

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804697035 · 804697035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TI CHASE
fr_insee
804697035
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dissolved
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Civil company
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2014-09-23
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36 RUE de la Chapelle, 97122 Baie-Mahault
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK MARIE CHAULETMembre du directoire—France registry
SARL ACTIFMembre du directoire—France registry
ANGELIQUE MARIE GERARD BRIZARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100