KYBE — See who's really behind any company

Company dossier

TILLIER

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480691492 · 480691492 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTILLIER

fr_insee

Registration480691492

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2005-02-01

fr_insee

Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive

+324 more

People with significant control

2 people

Name	Role	From	Source
FINANCIERE DE LA GRANDE ILE	Dirigeant	—	France registry
DANILMAMOD GOULAMABASSE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100