DOSSIERS / TIE-1
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Company dossier

TIE-1

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900850769 · 900850769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIE-1
fr_insee
900850769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-25
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134 RUE DE FONT CAUDE, 34080 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN PIERRE PHILIPPE OSMODirecteur—France registry
JEAN-FRANCOIS RUIZDirecteur—France registry
BEGEODirigeant—France registry
ADRIEN PHILIPPE MARC FUZEREPrésident—France registry
ARNAUD JACQUES HENRI PELORCEPrésident—France registry
NICOLAS DIMITRI BILICKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100