DOSSIERS / TELIMA SUD
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TELIMA SUD

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-493229496 · 493229496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TELIMA SUD
fr_insee
493229496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-13
fr_insee
2022-01-17
fr_insee
12 RUE ROBERT MOINON, 95190 GOUSSAINVILLE
fr_insee
46.51Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK D'ALOIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELIMA SGA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off