DOSSIERS / TG LES LIERRES
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TG LES LIERRES

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-450926142 · 450926142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TG LES LIERRES
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450926142
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dissolved
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Real-estate civil company (SCI)
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2003-11-28
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23 RUE JULES UHRY, 60870 VILLERS-SAINT-PAUL
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68.20A
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€131,106
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Connections

10 links
Shared operator — likely the same administrator
FAMIGLIA GIORDANO SERVICOS ESPORTIVOS LTDAShared officer / director · 11 share thisSTELLARShared officer / director · 11 share thisLA LOCANDAShared officer / director · 11 share thisTRAUMATOLOGIA SANTISTA SERVICOS MEDICOS LTDAShared officer / director · 11 share thisPräzisa Industrieelektronik Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBRUNNAD INTERNATIONAL SRLShared officer / director · 11 share thisOBLAKAShared officer / director · 11 share thisINSTITUTO BRASIL PRO CYCLINGShared officer / director · 11 share thisSCI MICHASLESShared officer / director · 11 share thisBeghelli Präzisa GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
BRUNO GIORDANOPrésident—France registry
MICHELLE MALRICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100