DOSSIERS / TIVILIA
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Company dossier

TIVILIA

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814080834 · 814080834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIVILIA
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814080834
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dissolved
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Limited liability company (SARL)
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2015-10-15
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16 RUE DE LA REPUBLIQUE, 69002 LYON
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKOUWA REINE AKPOLOUdissolvedARCADESdissolvedCHAMBRE DE COMMERCE DE HONGRIEactiveClara BelmondoactiveCLOMAVICdissolvedCORSIKITEactiveDENTERREAUXdissolvedDOMEdissolvedEKATERINA KOCHENOVAactiveELOISE LE POTIERdissolvedEmilien LAMOTTEactiveESPACESactiveESTRABRIGHTactiveFKSactiveFONCIERE GALLIAdissolvedFONCIERE GARIBALDIdissolvedGLOBAL PROTECTdissolvedIMAGEdissolvedINSTITUT FRANCO CHINOISactiveJULIEN VILLANDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
THIERRY ROLAND DANIEL LEVEQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100