DOSSIERS / TIV ADVISORY
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Company dossier

TIV ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-947850053 · 947850053 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIV ADVISORY
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947850053
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active
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Limited liability company (SARL)
fr_insee
2023-01-13
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10 COR André de Joly, 06300 Nice
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADELINE MAYactiveALDO THOMAS BRACCOdissolvedALEGOSdissolvedBERNADETTE CHANTAL JACQUELINE DELORMEactiveBRIGITTE BAROUCHdissolvedBRUNO MARCEL NOGUERESactiveBUFdissolvedCAMILLE EXPERTactiveCARROS 11activeC&C NICE CORNICHEactiveCHLOE BARONactiveCHRISTELLE GAETTIdissolvedCHRISTIANE REJANE CASTOTdissolvedCHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolvedCLAUDE MOREAUXdissolvedCLEDESOLdissolvedDELAIGUE GERARD PIERRE NOTTEAUdissolvedDENIS CHRISTIAN RENE PASQUIERdissolvedDORIAN BERTRAND LAURENT DAUTELLEdissolvedEMMANUELLE CALLERIactive

+52 more

People with significant control

1 people
NameRoleFromSource
Armen SEROPYANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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