DOSSIERS / TIQUETONNE
← SearchExport PDF
Company dossier

TIQUETONNE

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952243491 · 952243491 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIQUETONNE
fr_insee
952243491
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
6 IMP des Crochets, 02810 Licy-Clignon
fr_insee
00.00Z
fr_insee
€153,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne Christelle GERVAISDirecteur—France registry
Hugoline LEVESQUEMembre du directoire—France registry
Régis Jean Maurice LEVESQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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