DOSSIERS / TI GERMAINE
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Company dossier

TI GERMAINE

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848010906 · 848010906 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TI GERMAINE
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848010906
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dissolved
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Real-estate civil company (SCI)
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2019-02-08
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KERNEVEZ, 22480 PEUMERIT-QUINTIN
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
ALAIN MADECDirecteurFrance registry
PIERRICK GAEL PUSTOC'HDirecteurFrance registry
AURELIE MARIE SOPHIE GIRARDINMembre du directoireFrance registry
RIWANON LABASQUEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100