DOSSIERS / TINEZIA
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Company dossier

TINEZIA

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919922146 · 919922146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TINEZIA
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919922146
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dissolved
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Real-estate civil company (SCI)
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2022-10-03
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3 RUE DU 11 NOVEMBRE 1918, 78690 LES ESSARTS-LE-ROI
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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

3 people
NameRoleFromSource
DAVID ANDRE RAIMONDODirecteur—France registry
JOSE RAIMONDODirigeant—France registry
REGINE ELISABETH NICOLE HENRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100