DOSSIERS / TLF SERVICES
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TLF SERVICES

FRANCE · COMPANY · INCORPORATED 1977-07-26
KYBE ID: FR-310613195 · 310613195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TLF SERVICES
fr_insee
310613195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-07-26
fr_insee
8 RUE BERNARD BUFFET, 75017 PARIS
fr_insee
70.21Z
fr_insee
3
fr_insee
€41,692
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACSTMD ASSOCIATION DES CONSEILLERS A LA SECURITE POUR LE TRANSPORT DE MARCHANDISES DANGEREUSESactiveASS FRANCAISE DES WAGONS DE PARTICULIERSactiveDIGITEKA FOUNDERSdissolvedDIGITEKA TECHNOLOGIESdissolvedFEDERATION ENTREPRISES TRANSPORT LOGISTIQUE FRANCEactiveFEDERATION FRANCAISE CARROSSERIEactiveFEDERATION FRANCAISE DE CARROSSERIE CONSTRUCTEURSactiveFEDERATION NATIONALE TRANSPORTS ROUTIERSactiveFFC EQUIPEMENTS & VEHICULESactiveFFC MOBILITE REPARATION & SERVICESactiveNATHAN JEAN ANDRE BATAILLEactivePLATEFORME FRANCE LOGISTIQUEactiveRHAPSODIES DIGITALactiveSEXTANT NEXGENdissolvedTLF OVERSEASactiveUNOSTRAactiveVPSITEXactiveVPSITEX HOLDINGS FRANCE SASdissolvedVPS RESIDENTS TEMPORAIRESdissolved

People with significant control

1 people
NameRoleFromSource
CAROLE FRANCOISE MONIQUE DupesseyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100