DOSSIERS / EURL TIFCLEM
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Company dossier

EURL TIFCLEM

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493144760 · 493144760 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EURL TIFCLEM
fr_insee
493144760
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-18
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997 AV DU GENERAL DE GAULLE, 59910 BONDUES
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96.02A
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10
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHY BERCKERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIFCLEM VD · dissolved · name-sim 0.5) — 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