DOSSIERS / TYBALT NICOLAS
← SearchExport PDF
Company dossier

TYBALT NICOLAS

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913369070 · 913369070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TYBALT NICOLAS
fr_insee
913369070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-11
fr_insee
PL DU FOIRAIL, 46160 CAJARC
fr_insee
10.71C
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS RENE THIBAULTPrésident—France registry
NICOLAS THIBAULTPrésident—France registry
TYBALT BOTTIERPrésident—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