DOSSIERS / TIE
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Company dossier

TIE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879866614 · 879866614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIE
fr_insee
879866614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
34 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACKARRAI PRODUCTIONactiveAXELLE CALVIERAdissolvedBIOTEAFOODdissolvedCASSANDRA JOY MAiTENA RENOUactiveCHRISTIANE GRAILLOTdissolvedCONSTANTIN KATASTROFOSdissolvedGEORGES JOCELYN PERLONdissolvedGERMAINE RICHARDdissolvedGS HOSTINGdissolvedIRIS AMELIE JUDITH FELLOUSactiveJACQUELINE MARTINOdissolvedJACQUES BARLOYdissolvedJEAN EMMANUEL BENEDICT MASSOUTIERdissolvedJEAN FERNAND PIERRE CLOUDdissolvedLA BEAUTE DU REGARD PARISdissolvedLA FARANDOLEdissolvedL'ATELIER DE MARIEdissolvedLIBRAIRIE DU PARC FLORALdissolvedMARIE-AMEL KARRAIdissolvedMARIE THERESE GOIFFONdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
JULIEN YANNICK CAUCHOIXDirecteur—France registry
CARLA MARQUES GARCIADirigeant—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