DOSSIERS / TELIMA LOGISTIQUE
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Company dossier

TELIMA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500869300 · 500869300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TELIMA LOGISTIQUE
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500869300
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dissolved
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Limited liability company (SARL)
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2007-11-07
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12 RUE ROBERT MOINON, 95190 GOUSSAINVILLE
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95.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK HENRI GEORGES D ALOIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100