DOSSIERS / TIGER
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Company dossier

TIGER

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829446319 · 829446319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIGER
fr_insee
829446319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-05
fr_insee
12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
fr_insee
66.30Z
fr_insee
€1,178,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedASPER RE&FIdissolvedATCdissolvedAUVERGNE RHONE ALPES CONSTRUCTIONdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTP PRO CONSTRUCTdissolvedBTS BIOGAZ SASdissolvedCHLOE CHRISTIANE DAUBIEactiveCIVALdissolvedCLEAN & CLAIRdissolvedCM GROUPdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DANIEL MULLERDirigeant—France registry
PEPITA MUNIZDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100