DOSSIERS / TIC & TAC
← SearchExport PDF
Company dossier

TIC & TAC

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937556900 · 937556900 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIC & TAC
fr_insee
937556900
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-19
fr_insee
75 AV Gabriel Péri, 38400 Saint-Martin-d'Hères
fr_insee
68.20B
fr_insee
€485,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ANTOINE ALFRED JACQUELactiveALP AUDITIONdissolvedANNE-SOPHIE JOBactiveAURE-ELISE ANNA BIGUET PETIT JEANactiveBENEDICTE COUILLANDREactiveCABINET NEURALPESdissolvedCABORTHOactiveCATHERINE GLATARDdissolvedCECILE CAPSIEactiveCECILE GANTESdissolvedCELIA AURELIE MUSTOactiveCENTRE DE NEUROCHIRURGIE DU DOSdissolvedCHLOE CLAIRE NOGUESactiveCLAIRE JANONactiveCLARA MARIE SOLENE BUONO-MICHELactiveCLEMENTINE UGINETactiveCORINNE VILLARactiveCROCOLAdissolvedDENTAL HOLOGRAMactiveD-HOLOGRAM INVESTORSactive

+103 more

People with significant control

3 people
NameRoleFromSource
Fleur France Corinne LITREDirecteur—France registry
Gabin Claude Jean DELAYE LITREMembre du directoire—France registry
Leelou Germaine DELAYE LITREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100