DOSSIERS / TILICY
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Company dossier

TILICY

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951364710 · 951364710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TILICY
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951364710
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active
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Simplified joint-stock company (SAS)
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2023-04-12
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2 RUE André le Notre, 92350 Le Plessis-Robinson
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yoann SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100