DOSSIERS / SARL DU TILLEUL
← SearchExport PDF
Company dossier

SARL DU TILLEUL

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-397904087 · 397904087 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SARL DU TILLEUL
fr_insee
397904087
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-21
fr_insee
CHE DU TILLEUL, , 13160 CHATEAURENARD
fr_insee
01.13Z
fr_insee
20
fr_insee
€166,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Caroline Emilie MOUNIERPrésidentFrance registry
Jean-Michel Christophe MOUNIERPrésidentFrance registry
Patricia Blanche MOUNIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU TILLEUL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100