DOSSIERS / TILAK IMMO 2
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Company dossier

TILAK IMMO 2

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979847571 · 979847571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TILAK IMMO 2
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979847571
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active
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Real-estate civil company (SCI)
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2023-09-26
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5 RUE Wuidet Bizot, 08200 Sedan
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE HUMBERTDirecteur—France registry
HUGO HUMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE HUMBERT (officer) matches PEP Hervé Humbert — Q66500955. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100