DOSSIERS / TESIMO
← SearchExport PDF
Company dossier

TESIMO

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812899516 · 812899516 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TESIMO
fr_insee
812899516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
19 AV GUY MALE, 66650 BANYULS-SUR-MER
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN RIBADirigeantFrance registry
TESSA RIBADirigeantFrance registry
YVONNE SNIJDERSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100