DOSSIERS / TYCO MONTREUIL
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Company dossier

TYCO MONTREUIL

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830939807 · 830939807 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TYCO MONTREUIL
fr_insee
830939807
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
9 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
TYGA 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
NameRoleFromSource
COLINE NOISETTE BEYTOUTDirecteur—France registry
THIBAULT ROLAND STEPHANE MARIE LAMARQUEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TYGA 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