DOSSIERS / TYCHE
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TYCHE

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844259879 · 844259879 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TYCHE
fr_insee
844259879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€100
fr_insee

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolved

+235 more

People with significant control

2 people
NameRoleFromSource
ADELINE MARIE RAYMONDE DEREPASDirecteur—France registry
PHILIPPE CHARLES DEREPASDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100