DOSSIERS / T.S FINE JEWELRY
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Company dossier

T.S FINE JEWELRY

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917513087 · 917513087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.S FINE JEWELRY
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917513087
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dissolved
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Limited liability company (SARL)
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2022-07-13
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171 BD PEREIRE, 75017 PARIS
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32.13Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE MICHELE DOMINIQUE DumesnilPrésident—France registry
THOMAS Da SilvaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100