DOSSIERS / TI BEG AR RAZ
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Company dossier

TI BEG AR RAZ

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812756146 · 812756146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TI BEG AR RAZ
fr_insee
812756146
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-27
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6 RUE MESLAY, 75003 PARIS
fr_insee
68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE DANIELLE ISABELLE DouzetDirigeant—France registry
DIANE MARIE ADRIENNE BoucherDirigeant—France registry
LOIC TrabutDirigeant—France registry
MARINE LegrandDirigeant—France registry
MATTHIAS EckDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100