DOSSIERS / TINI
← SearchExport PDF
Company dossier

TINI

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832018105 · 832018105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1FinancialsSources

Key facts

dissolved
TINI
fr_insee
832018105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-20
fr_insee
RUE DU BOURG NEUF, 65400 ARGELES-GAZOST
fr_insee
10.71C
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MARGUERITE DELOYENShared registered address · 2 share thisSCI DE L ETANG NOIRShared officer / director · 2 share thisSMDShared officer / director · 12 share thisASPEShared officer / director · 12 share thisSNC LE TEMPOShared officer / director · 12 share thisAURAShared officer / director · 12 share thisSCI DE L ETANGShared officer / director · 12 share thisSCI DU MIRABATShared officer / director · 12 share thisSCI DES LOVEShared officer / director · 12 share thisPEARLNAShared officer / director · 12 share thisSCI DE L'ESTELASShared officer / director · 12 share thisDE L'ANGLAICHEREShared officer / director · 12 share thisBELGRADIA PLACEMENTShared officer / director · 12 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

4 people
NameRoleFromSource
NOELLE GALAU-BARBEPrésident—France registry
NOELLE LUCIE RAYMONDE GALAU-BARBEPrésident—France registry
SEVERINE BRUNETPrésident—France registry
SEVERINE FERROUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020——€255,558—
2019——€217,801—
From official financial statements filed with the registry.