DOSSIERS / TELIMA PAS DE CALAIS
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TELIMA PAS DE CALAIS

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-489626176 · 489626176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TELIMA PAS DE CALAIS
fr_insee
489626176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-03
fr_insee
128 RUE DU FAUBOURG DE DOUAI, 59000 LILLE
fr_insee
95.11Z
fr_insee

Companies at this address

173 total

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

2B CONSEILdissolvedABC COMMUNICATIONdissolvedABDELHAMID CHIREDDINEdissolvedACLactiveACTION SdissolvedACTIVITE COURSE SPECIALEactiveA-DOMUSdissolvedAEDES CONSULTANTSactiveALCAdissolvedALIGO TRANSPORT EXPRESSactiveALMdissolvedAM COMactiveAMENAGEMENTS PAYSAGES D'EUROPEactiveARDENNE SEJOURSactiveARTS DE LA SCENE EN EUROPEactiveATINEAdissolvedAUDIOBULLETINdissolvedAUTHENTIC NETdissolvedA VOTRE SERVICEdissolvedBANDK CONCEPTdissolved

+153 more

Connections

11 links
Shared operator — likely the same administrator
SNC LA CITE ROSEShared officer / director · 9 share thisTELIMA STRASBOURGShared officer / director · 9 share thisTELIMA ROUEN FAMILYShared officer / director · 9 share thisTELIMA NORD FAMILYShared officer / director · 9 share thisTELIMA STRASBOURG FAMILYShared officer / director · 9 share thisSARL LES SIX BORNESShared officer / director · 9 share thisTELIMA PAYS DE LOIREShared officer / director · 9 share thisTELIMA RELEVEShared officer / director · 9 share thisTELIMA BREIZHShared officer / director · 9 share thisTELIMA NANCYShared officer / director · 9 share thisTELIMA REIMS 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 173 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