DOSSIERS / TICLEY
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Company dossier

TICLEY

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813007762 · 813007762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TICLEY
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813007762
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active
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Limited liability company (SARL)
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2015-08-11
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286 CHE de la Ginestière, 06200 Nice
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70.22Z
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€73,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE FERRARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100