DOSSIERS / TI2R
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Company dossier

TI2R

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807395132 · 807395132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TI2R
fr_insee
807395132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-27
fr_insee
14 AV FONTAINE-ARGENT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RJEIBIactiveAMANDINE SUZON MARIE-THERESE DUMONTdissolvedBERNARD PICARDdissolvedCATHERINE MARIE JACQUELINE LOTHactiveEMILIE CECILE MUZYactiveGENEVIEVE GEORGESactiveGERARD PINSEAUdissolvedGILBERTE ECARNOTdissolvedISABELLE MARIE LETOUBLONdissolvedJEAN-MARIE VERRIERdissolvedJEAN PICARDdissolvedMONIQUE PAUTOTdissolved[ND]active[ND]activeOSTINATOdissolvedPATRICK GABRIEL ANDRE RACINEactivePHILIPPE PICARDdissolvedPICARD BERNARD ET PHILIPPEdissolvedROBIN PIERRE SAMBHU SINGHdissolvedSCDF JACQUOT ET JEUNETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ISABELLE LETOUBLONDirecteur—France registry
THEO RIVIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100