DOSSIERS / TIVOLI IMMOBILIER MEDOC
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Company dossier

TIVOLI IMMOBILIER MEDOC

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879927358 · 879927358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TIVOLI IMMOBILIER MEDOC
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879927358
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-18
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2 RUE JEAN-JACQUES ROUSSEAU, 33340 LESPARRE-MEDOC
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68.31Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA MAISON DU CAMPEURShared officer / director · 4 share thisMEDOC IMMOBILIER ASSOCIESShared officer / director · 4 share thisLAURENT DULMET IMMOBILIERShared officer / director · 4 share thisLOGISTIQUE TECHNIQUE MEDICALE MEDOCShared registered address · 5 share thisEURL L'ART DU BIJOUShared registered address · 5 share thisGISELE GEORGETTE BALATShared registered address · 5 share thisMEDOC IMMOBILIER ASSOCIESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT FREDERIC JACQUES MICHEL DULMETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDOC IMMOBILIER ASSOCIES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100