DOSSIERS / TELOBSEQUES
← SearchExport PDF
Company dossier

TELOBSEQUES

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-441521408 · 441521408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELOBSEQUES
fr_insee
441521408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-07
fr_insee
43 RUE DE LIEGE, 75008 PARIS
fr_insee
96.03Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactive

+95 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VernhesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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