DOSSIERS / TISAN
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Company dossier

TISAN

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848469888 · 848469888 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TISAN
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848469888
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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7 PL CARDINAL VERDIER, 12170 REQUISTA
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
DAVID SANCHEZDirecteurFrance registry
SANDRINE CORINNE CAMBOULIVESDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100