DOSSIERS / LES TILLEULS
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Company dossier

LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1996-02-07
KYBE ID: FR-403628951 · 403628951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TILLEULS
fr_insee
403628951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-02-07
fr_insee
RUE CHARLES FEIGE, 74120 MEGEVE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIME GILBERT DURANTONdissolvedAU COEUR DE MEGEVEdissolvedAU COEUR DE MEGEVE SAdissolvedBENJAMIN CAUdissolvedBERNARD VEYRETdissolvedDANIELLE EVELYNE EVRARDdissolvedELISE CRETEGNYactiveGENEVIEVE STOPINdissolvedGENTYdissolvedGILBERT JEAN LUC SANCHISdissolvedGILBERT SANCHISdissolvedGINETTE VIRATactiveHENRI POURREdissolvedHONORE BRANGIdissolvedINDIVISION TOURET VERONIQUE ET SOPHIEdissolvedJEAN FELIX FORESTIERdissolvedJEAN JACQUES JEAN-JACQUES LAVALdissolvedJEANNINE DOLQUESdissolvedLA JOLIE ROCHELLE SARLdissolvedLA PIZZdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN SIBUETDirigeant—France registry
ELSA SIBUETDirigeant—France registry
MARC SIBUETDirigeant—France registry
MARC SIBUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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