DOSSIERS / TI CAYOU
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Company dossier

TI CAYOU

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897581518 · 897581518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TI CAYOU
fr_insee
897581518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
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7 RUE MONJARDIN, 30000 NIMES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES GRANDES ROCHESDirigeant—France registry
VANESSA BUSTAMENTEDirigeant—France registry
YVES-JOSEPH IRANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100