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Company dossier

MADAM TIWEN

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948859087 · 948859087 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMADAM TIWEN

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Registration948859087

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-14

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Registered address3 SEN des Heurts, 91560 Crosne

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

TO2HShared officer / director · 2 share this HYDROSOLUSShared officer / director · 4 share this SCI INVESTISSEMENT UTILEShared officer / director · 4 share this PROBLEME EGALE SOLUTION-PESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Damien Roger Serge JOURDAIN	Directeur	—	France registry
Marion Marguerite Georgette CHALVIDAN	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100