DOSSIERS / FINANCIERE TLS
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Company dossier

FINANCIERE TLS

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494445760 · 494445760 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE TLS
fr_insee
494445760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-26
fr_insee
174 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLERMONT DU VALdissolvedEQUERRE GESTIONdissolvedEQUERRE PRESSE EDITION EVENEMENTIELdissolvedESPACE DdissolvedEXTEND INFRASTRUCTURE SYSTEMdissolvedFRANCE HARMONIE SERVICESdissolvedGROUPE EQUERRE INDUSTRIEdissolvedJEAN FONTAINEdissolvedL.E.A.D.E.R INVESTISSEMENTdissolvedLES JARDINS DE SAINT ANTOINEdissolvedOASYSdissolvedSAINT OUEN LES PARCSdissolvedSCI AGAPEdissolvedSCI ALS INVESTISSEMENTdissolvedSCI DU 16 DE LA RUE MARX DORMOYdissolvedSCI DU CHEMIN VERTdissolvedSCI DU MOULIN A VENTdissolvedSCI LEADER MARINAS PORT CANETdissolvedSCI LE JARDIN DE MAISON NEUVEdissolvedSCI LES JARDINS DE LIMAYdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ROBERT TapieroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DRT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100