DOSSIERS / TLR
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Company dossier

TLR

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: 894500VVK3T4TJVF5F39 · 481560274 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLR
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481560274
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dissolved
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Real-estate civil company (SCI)
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2005-03-31
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14 RUE ERNEST COGNACQ, 11100 NARBONNE
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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

4 people
NameRoleFromSource
DOMINIQUE TOURNIEDirecteur—France registry
JEAN-MARC ROUANDirecteur—France registry
NATHALIE PANISDirecteur—France registry
COGECDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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