DOSSIERS / TI-MAC
← SearchExport PDF
Company dossier

TI-MAC

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809030729 · 809030729 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TI-MAC
fr_insee
809030729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
4 RUE MERLIN L’ENCHANTEUR, 35530 NOYAL-SUR-VILAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELODIE DELSALLEDirecteur—France registry
BEMACMembre du directoire—France registry
BERTRAND MARTELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERTRAND MARTEL (officer) matches PEP Bertrand Martel — Q66499575. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100