DOSSIERS / TIKO 972
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Company dossier

TIKO 972

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-849957634 · 849957634 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TIKO 972
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849957634
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dissolved
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Limited liability company (SARL)
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2019-06-17
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31 RUE ANTOINE SIGER, 97200 FORT-DE-FRANCE
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47.72A
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6
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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

2 people
NameRoleFromSource
BERNARD ESBER KARAMPrésidentFrance registry
MICHEL ESBER KARAMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100