DOSSIERS / TI'KAZ BONHEUR
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Company dossier

TI'KAZ BONHEUR

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829199181 · 829199181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TI'KAZ BONHEUR
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829199181
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dissolved
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Real-estate civil company (SCI)
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2017-04-24
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36 RUE CAVENDISH, 75019 PARIS
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68.20B
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€3,500
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Connections

17 links
Shared operator — likely the same administrator
NEO-PERSPECTIVES EXPERTISESShared officer / director · 4 share thisNEO-PERSPECTIVES GEOMETREShared officer / director · 4 share thisNICOLE BERNADETTE DRYShared registered address · 8 share thisTANIA SOPHIE DA COSTAShared registered address · 8 share thisGAELLE LASRYShared registered address · 8 share thisJEAN AHETZ-ETCHEBERShared registered address · 8 share this[ND]Shared registered address · 8 share thisAMIRA BENSALEMShared registered address · 8 share thisSCI FAMILLE RICARDShared officer / director · 9 share thisNEO-PERSPECTIVES PATRIMOINEShared officer / director · 9 share thisSCI M.2.JShared officer / director · 9 share thisMAIRIAShared officer / director · 9 share thisEARL BEAULIEU LA MAREShared officer / director · 9 share thisSCI DE LA TOUCHE ES BIGOTSShared officer / director · 9 share thisLEIPICOUZShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-829199181/network.

People with significant control

2 people
NameRoleFromSource
ISABELLE RicardDirigeant—France registry
JEREMIE MaslowskiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100