DOSSIERS / CABINET DES TILLEULS
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Company dossier

CABINET DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-301126645 · 301126645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CABINET DES TILLEULS
fr_insee
301126645
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
RUE COURTINE, 27100 VAL-DE-REUIL
fr_insee
66.19A
fr_insee
€5,715
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.

CABINET DES TILLEULSfr_insee · 853402311 · dissolved

Companies at this address

35 total
AUDE JOANNE METAIREAUactiveBENOIT LANGANAYactiveCHRISTOPHE PAULactiveCOMITE DEPARTEMENTAL D AVIRON DE L EUREactiveCORALIE GOSSELINactiveDIDdissolvedFABRICE WILFRID LAURENT LEFEBVREdissolvedFRANCOISE HARPAILLEdissolvedGARAGE JANICAUDdissolvedGTE AUTOdissolvedIMPRES VAL DE REUIL ARTS GRAPHdissolvedJEAN-CLAUDE BERNARD FOUCHEdissolvedJEAN LUC SIMON BERNARD LAMBERTdissolvedLE 19 CENT 73dissolvedLICENCES DIFFUSIONactiveMADELEINE BLANPINdissolvedMAISON MEDICALE DE LA PLAINEdissolvedMARIE-CLAUDE MASSINOTdissolvedMARTINE FLEURBAYXdissolvedMECdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
MAISON MEDICALE DE LA PLAINEShared officer / director · 3 share thisSCI GELAShared officer / director · 3 share thisSCI DES TILLEULSShared officer / director · 3 share thisSISA PLURIDISShared officer / director · 4 share thisBAMEShared 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

5 people
NameRoleFromSource
AUDE METAIREAUDirecteur—France registry
ANNE-SOPHIE BOTALLA-PIRETTAMembre du directoire—France registry
CHRISTOPHE MARC MICHEL DIDIER PAULMembre du directoire—France registry
ELODIE FAGETMembre du directoire—France registry
HELENE MARIA SOLANGE DE SAINT AUBINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TILLEULS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100