DOSSIERS / TILAMA THREE
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Company dossier

TILAMA THREE

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481282960 · 481282960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TILAMA THREE
fr_insee
481282960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-08
fr_insee
22 CHE DE LA BASTIDE, 33770 SALLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT LUCIEN MANENQDirecteur—France registry
PHILIPPE FRANCOIS JOSEPH MANENQDirecteur—France registry
LAURA MANENQDirigeant—France registry
THIBAULT MANENQDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TILAMA TWO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100