DOSSIERS / SOCIETE CIVILE TICAP
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Company dossier

SOCIETE CIVILE TICAP

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897890174 · 897890174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE TICAP
fr_insee
897890174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-07
fr_insee
8 PL DE COUVRAN, 22190 PLERIN
fr_insee
66.30Z
fr_insee
€202,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPUCINE FLORENCE CHRISTIANE LE TRAONMembre du directoire—France registry
TITOUAN JEAN DOMINIQUE LE TRAONMembre du directoire—France registry
DOROTHEE ANGE CAROLINE PIERRE MARIE MARTIPrésident—France registry
GILLES TUGDUAL LE TRAONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100