DOSSIERS / TICO
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Company dossier

TICO

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848859625 · 848859625 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TICO
fr_insee
848859625
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active
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Civil company
fr_insee
2019-03-06
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99 AV GROSS UMSTADT, 07130 SAINT-PERAY
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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

8 people
NameRoleFromSource
CAMILLE PIERRE-MARIE BERGERDirecteurFrance registry
SOPHIE FREDERIQUE ALEXANDRA MORIAUDirigeantFrance registry
Candice Emma BERGERMembre du directoireFrance registry
Louise Garance Cléo BERGERMembre du directoireFrance registry
PAGA HOLDINGMembre du directoireFrance registry
Sacha Jules Gaspard BERGERMembre du directoireFrance registry
CECILE LAURE SEIGNOVERTPrésidentFrance registry
PIERRE-EMMANUEL COUDERCPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100