DOSSIERS / TICALI
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Company dossier

TICALI

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984569376 · 984569376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TICALI
fr_insee
984569376
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-14
fr_insee
77 RUE des Commards, 39100 Dole
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TICALIfr_insee · 514341668 · dissolved

Connections

6 links
Shared operator — likely the same administrator
JEANNE CARISEYShared registered address · 2 share thisSELARL ORLTSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE R 2 SShared officer / director · 3 share thisSCI LES TEMPLIERSShared officer / director · 4 share thisSELARL DENTAIRE LSShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS LIGEY-SCHWOBShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Laurence Michèle Claire VERGNETPrésident—France registry
Thierry Marcel Robert SCHWOBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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