DOSSIERS / T C L PROVENCE
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T C L PROVENCE

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439895236 · 439895236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T C L PROVENCE
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439895236
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dissolved
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Limited liability company (SARL)
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2001-11-19
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5 RUE CHARLES DUCHESNE, LE TERTIA I, 13290 AIX-EN-PROVENCE
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49.41C
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€1,980,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN LLORCAPrésident—France registry
MOUNIR BENSAIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100