DOSSIERS / TIKO
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Company dossier

TIKO

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848244331 · 848244331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TIKO
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848244331
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dissolved
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Real-estate development company (SCI)
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2019-02-12
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221 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCCV QUINTESSENCEShared officer / director · 8 share thisSCI BONAPARTEShared officer / director · 8 share thisL.Z.R.TShared officer / director · 8 share thisTECHNO-PROShared officer / director · 8 share thisSCI B & V GROUPShared officer / director · 8 share thisJARDIN DE PRATShared officer / director · 8 share thisALEXANDRAShared officer / director · 8 share thisSCI VICTORIA HOUSEShared officer / director · 9 share thisI INVESTMENTShared officer / director · 9 share thisGROUPE STECOShared officer / director · 9 share thisSTECO CONSTRUCTIONShared officer / director · 9 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

2 people
NameRoleFromSource
IVONA IVANOVICDirecteur—France registry
BRANIMIR VUJOVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100