DOSSIERS / TILLEUL
← SearchExport PDF
Company dossier

TILLEUL

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438709040 · 438709040 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TILLEUL
fr_insee
438709040
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-25
fr_insee
55 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 VARENNEdissolvedABDESSAMAD BINEBINEactiveadrien Jacques Guy johnsonactiveAMLAEactiveANTONIA VINCENSINIdissolvedARTFORCEdissolvedASS ECOLE BALLET THEATRE JOSEPH RUSSILLOactiveASSO FRANCAISE DE LA CULTUREdissolvedBAUMANNdissolvedCAHANE J P ET CAHANE AKNIN M CactiveCALAMANCO SARLdissolvedCAPUCINEdissolvedCAROLINE CHABRERIEactiveCAROLINE VAILLANTdissolvedCDEUX STUDIOactiveCENTRE EUROP COMMUN ENVIRONNEMdissolvedCHLOE ZYLBERBOGENactiveCHRISTIANE BAILLONdissolvedCHRISTOPHE BAERTactiveCLAUDINE MEYRAND-KUPERMANdissolved

+84 more

Connections

8 links
Shared operator — likely the same administrator
PROPOLISShared officer / director · 3 share thisSCI BRIJAREShared officer / director · 8 share thisCAPUCINEShared officer / director · 8 share thisMYRTILLEShared officer / director · 8 share thisPIVOINEShared officer / director · 8 share thisMANFREDShared officer / director · 8 share thisFORTUNEShared officer / director · 8 share thisSEROR ADVISORShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNA SerorDirigeant—France registry
ELLIOT SerorDirigeant—France registry
MAEL SerorDirigeant—France registry
STUDIO JOEL IMMOBILIER EN ABREGE SJIDirigeant—France registry
DIDIER SERORPrésident—France registry
MARIE-CHRISTINE PARFAITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100