DOSSIERS / TICLEM
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Company dossier

TICLEM

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833762735 · 833762735 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TICLEM
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833762735
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dissolved
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Real-estate civil company (SCI)
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2017-12-05
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17 RUE DES GALETS, ZAC VAL DE DURANCE, 13860 PEYROLLES-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL TITODirecteur—France registry
RICHARD CLEMENSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100