DOSSIERS / TLT ENERGIES
← SearchExport PDF
Company dossier

TLT ENERGIES

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-495352684 · 495352684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TLT ENERGIES
fr_insee
495352684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
2008-11-13
fr_insee
4 RUE ST PHILIPPE DU ROULE, 75008 PARIS 8
fr_insee
93.29Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MARTINPrésident—France registry
THOMAS SEBBENPrésident—France registry
TRISTAN LANNES DE MONTEBELLOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off