DOSSIERS / TIKAL
← SearchExport PDF
Company dossier

TIKAL

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983585522 · 983585522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIKAL
fr_insee
983585522
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-18
fr_insee
141 CHE du Mas Metout, 74110 Morzine
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHABLIMMOMembre du directoire—France registry
L2MMembre du directoire—France registry
MS INVESTMENTMembre du directoire—France registry
Pascal Bernard BAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100