DOSSIERS / TIGI
← SearchExport PDF
Company dossier

TIGI

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898236476 · 898236476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIGI
fr_insee
898236476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-14
fr_insee
26 GR CHAUCHIEN, 71400 AUTUN
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS MICHEL ANDALIDirecteur—France registry
GIOVANNI ANDALIDirigeant—France registry
ISABELLE CATHERINE CLIQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100