KYBE — See who's really behind any company

Company dossier

TYGA MONTREUIL

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830932042 · 830932042 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTYGA MONTREUIL

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Registration830932042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-17

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Registered address15 ALL DU BAS VAUPEREUX, 91370 VERRIERES-LE-BUISSON

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

VOLNYdissolved

Connections

2 links

Shared operator — likely the same administrator

VOLNYShared registered address · 2 share this TYCO MONTREUILShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
GAELLE FRANCE VERONIQUE MARIE LAMARQUE	Directeur	—	France registry
THIBAULT ROLAND STEPHANE MARIE LAMARQUE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TYCO MONTREUIL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100