DOSSIERS / TIKEHAU 31
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Partnership dossier

TIKEHAU 31

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-28
KYBE ID: FR-853312171 · 853312171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIKEHAU 31
fr_insee
853312171
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-28
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS-CS 20228, 97420 LE PORT
fr_insee
77.39Z
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINEA CONSEILDirigeant—France registry
ALINEAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100