DOSSIERS / LA FINANCIERE DES TILLEULS
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Company dossier

LA FINANCIERE DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-388760985 · 388760985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA FINANCIERE DES TILLEULS
fr_insee
388760985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-01
fr_insee
2009-04-22
fr_insee
LA POINTE MILOU, HOTEL CHRISTOPHER, 97133 SAINT BARTHELEMY
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64.20Z
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€101,213
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BENSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off