DOSSIERS / TELIMA ROUEN FAMILY
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Company dossier

TELIMA ROUEN FAMILY

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499152015 · 499152015 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TELIMA ROUEN FAMILY
fr_insee
499152015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-13
fr_insee
177 BD DE L'YSER, 76000 ROUEN
fr_insee
95.11Z
fr_insee
€4,000
fr_insee

Companies at this address

266 total

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

2J IMMOactive3B-CONSTRUCTIONSdissolvedABAX NORMANDIE GARDIENNAGEdissolvedABDELMALEK OUALIactiveACCESSTRIAL.CAREactiveACL EQUIPEMENTS SPORTS LOISIRSactiveACUITICdissolvedACUITIC LEASEdissolvedA.F.INVESTISSEMENTSdissolvedAGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolvedAGENCE ROUENNAISE EDITIONS ET PUBLICITESactiveAGENCYdissolvedAGRO SELECTactiveAJIENDEdissolvedALAIN JEAN YVES KERVRANdissolvedALEMdissolvedALEXIS JEAN GERARD FEYTISactiveALGEBRAXactiveANDI CLIMdissolvedANDRE RENE ROLLINIdissolved

+246 more

Connections

9 links
Shared operator — likely the same administrator
TELIMA NORDShared officer / director · 2 share thisTELIMA RELEVEShared officer / director · 9 share thisTELIMA PAS DE CALAISShared officer / director · 9 share thisTELIMA NORD FAMILYShared officer / director · 9 share thisTELIMA STRASBOURGShared officer / director · 9 share thisSNC LA CITE ROSEShared officer / director · 9 share thisTELIMA STRASBOURG FAMILYShared officer / director · 9 share thisTELIMA PAYS DE LOIREShared officer / director · 9 share thisSARL LES SIX BORNESShared 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 GEORGES JOURNEPrésident—France registry
GIANBEPPI FORTISPrésident—France registry
KARIM RACHEDIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELIMA REIMS FAMILY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100