DOSSIERS / S.C. TIBOINVEST
← SearchExport PDF
Company dossier

S.C. TIBOINVEST

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904732898 · 904732898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C. TIBOINVEST
fr_insee
904732898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-29
fr_insee
56 GRAND RUE, 59400 NIERGNIES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MACEDirecteur—France registry
THIBAULT MACEDirecteur—France registry
MARIE FRANCOISE PILEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MACE (officer) matches PEP Philippe Mace — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100