DOSSIERS / DES TILLEULS
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Company dossier

DES TILLEULS

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410549893 · 410549893 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES TILLEULS
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410549893
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dissolved
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Limited liability company (SARL)
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1997-01-22
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60 RUE DES CANADIENS, 27670 SAINT-OUEN-DU-TILLEUL
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45.20A
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1
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€165,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SAMSONPrésident—France registry
THIERRY LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TILLEULS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100