DOSSIERS / TELIMA PAYS DE LOIRE
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TELIMA PAYS DE LOIRE

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488455908 · 488455908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
TELIMA PAYS DE LOIRE
fr_insee
488455908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
2011-03-14
fr_insee
2 SQ LA FAYETTE, 49000 ANGERS
fr_insee
95.11Z
fr_insee

Companies at this address

195 total

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

16 AMEdissolved3D AGRICOLEdissolved4PAD ANGERSactiveABAX DIAGNOSTICdissolvedABDERRAHIM AOUISSI ABBASSIdissolvedABLC AVOCATS ASSOCIESdissolvedACCESSITOdissolvedACJ ANJOUdissolvedADEREdissolvedAG2S NORD OUESTdissolvedAGCE NAT DE RECUP & D ELIMIN DES DECHETSdissolvedALEXANDRU IOAN COSTINactiveANDRE PITHONdissolvedANGERS SECURITE GARDIENNAGEdissolvedANJOU ALLIANCE SECURITEdissolvedANJOU FLY FISHINGdissolvedANNA GERALDINE CAMPINactiveAPC PAYS DE LA LOIREactiveAPEXdissolvedAPRAdissolved

+175 more

Connections

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

3 people
NameRoleFromSource
EMMANUEL JOURNEPrésident—France registry
GIANBEPPI FORTISPrésident—France registry
KARIM RACHEDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off