DOSSIERS / TIOMAN
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Company dossier

TIOMAN

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844837393 · 844837393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIOMAN
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844837393
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dissolved
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Real-estate civil company (SCI)
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2018-12-26
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162 BD DE COATAUDON, 29490 GUIPAVAS
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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

4 people
NameRoleFromSource
VERONIQUE MENEZDirecteur—France registry
LAURENCE MATTEIMembre du directoire—France registry
PHILIPPE CLOARECMembre du directoire—France registry
ROLAND PIERRE SEGALENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100