DOSSIERS / TL GUADELOUPE
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Partnership dossier

TL GUADELOUPE

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-19
KYBE ID: 894500KDU6OSG15KZZ20 · 518227178 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TL GUADELOUPE
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518227178
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dissolved
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General partnership (SNC)
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2009-11-19
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46 CHE DE LA BRUYERE, C/SUNZIL - PARC INNOVALIA BATIMENT G, 69570 DARDILLY
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77.39Z
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€6,766,467
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CESI LOCATION 1dissolvedCES TENESOL CARAIBES 2007dissolvedCES TENESOL CARAIBES 2008dissolvedCES TENESOL REUNION 2007dissolvedCES TENESOL REUNION 2008dissolvedCONNECTIS TENESOL MAYOTTE 2009dissolvedFLORAdissolvedGRANDE CENTRALE TENESOL MAYOTTE 2009dissolvedPHOTOM 2005 - CONNECTEdissolvedPHOTOM 2007 - CONNECTEdissolvedPHOTOM POLYNESIE 2006dissolvedQUOCUMQUEdissolvedSNC PHOTOM 2004 ISOLEdissolvedSNC PHOTOM 2006-CONNECTEdissolvedSNC TENESOL LOCATION 3dissolvedSNC TENESOL LOCATION 4dissolvedSNC TENESOL LOCATION 7dissolvedTENESOL LOCATION 12dissolvedTENESOL LOCATION 13dissolvedTL GUYANEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SUNDETTEDirigeant—France registry
SUNZILDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100