DOSSIERS / TELIMA STRASBOURG
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Company dossier

TELIMA STRASBOURG

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-477728877 · 477728877 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TELIMA STRASBOURG
fr_insee
477728877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-02
fr_insee
5 PL DU CORBEAU, 67000 STRASBOURG
fr_insee
46.52Z
fr_insee
€7,500
fr_insee

Companies at this address

73 total

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

ABSCISSdissolvedAGENA ESTdissolvedAJ CONSULTANTSdissolvedALSACE MEDIAdissolvedAMBROISE HENRI RENE FERRETTIdissolvedANGLAIS @ STRASBOURGdissolvedANTIQUITES ARMES ET TRADITIONSdissolvedANTOINE PIERRE JEAN MARCANTONIactiveASTOR RECRUTEMENTdissolvedATRIUM-IMMOdissolvedAyline JuilletactiveB R MdissolvedBUSINESS-TATTOOSdissolvedCANDICE MARIE MAIREactiveCARDEA IMMOBILIERdissolvedCLAIRE DERRENDINGERactiveCLEMENT HABERBUSCHdissolvedCORINNE CLARACdissolvedDIFFUSION TEXTILE DITEX-PRESSINGdissolvedDM LIGHT ET DESIGNdissolved

+53 more

Connections

11 links
Shared operator — likely the same administrator
TELIMA PAS DE CALAISShared officer / director · 9 share thisTELIMA STRASBOURG FAMILYShared officer / director · 9 share thisSNC LA CITE ROSEShared officer / director · 9 share thisTELIMA RELEVEShared officer / director · 9 share thisTELIMA ROUEN FAMILYShared officer / director · 9 share thisTELIMA NORD FAMILYShared officer / director · 9 share thisTELIMA BREIZHShared officer / director · 9 share thisTELIMA NANCYShared officer / director · 9 share thisTELIMA REIMS FAMILYShared officer / director · 9 share thisTELIMA PAYS DE LOIREShared officer / director · 9 share thisSARL LES SIX BORNESShared officer / director · 9 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

4 people
NameRoleFromSource
GIANBEPPI FORTISDirecteur—France registry
EMMANUEL JOURNEPrésident—France registry
KARIM RACHEDIPrésident—France registry
LAURENT RICOURPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELIMA STRASBOURG FAMILY · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100