DOSSIERS / TLJ FINANCES
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TLJ FINANCES

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: 969500OBGGSLSIF3SY05 · 983771635 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TLJ FINANCES
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983771635
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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45 BD Georges Clémenceau, 92400 Courbevoie
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69.20Z
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€2,555,555
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Connections

7 links
Shared operator — likely the same administrator
SCI WATTIGNIESShared officer / director · 8 share thisRIOUX & CO IMMOShared officer / director · 8 share thisQUATUOR CONSEILSShared officer / director · 8 share thisSCI VOLTAIREShared officer / director · 8 share thisEAF PARTICIPATIONSShared officer / director · 8 share thisSCI BKR IMMOBILIERShared officer / director · 8 share thisJATELAShared officer / director · 8 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

1 people
NameRoleFromSource
Laurent Emmanuel RIOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100