DOSSIERS / GROUPE TIVOLI
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GROUPE TIVOLI

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983090598 · 983090598 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE TIVOLI
fr_insee
983090598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-15
fr_insee
66 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

01SUPPLYdissolved123WEBdissolved272dissolved9SKYactiveABDELKADER MIRAOUIdissolvedAbderraouf Ilyass HarchaouidissolvedABDLOCATIONactiveAB EXPRESSactiveAB INVESTMENTSdissolvedABOUDOU SASdissolvedACADEMIE DES BOISSONSdissolvedACCESS COURSES SOLUTIONSactiveAdam HaritdissolvedADLINO TRANSPORTSdissolvedAD PERSPECTIVESdissolvedADVENSYS INSURANCE-FINANCEdissolvedA D V GESTIONactiveAFINC GROUPdissolvedAGATEA R&C - PARISactiveAGENTIC INVESTactive

+596 more

People with significant control

1 people
NameRoleFromSource
Adrien LACOMBEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100