DOSSIERS / LES TILLEULS
← SearchExport PDF
Company dossier

LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513967067 · 513967067 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TILLEULS
fr_insee
513967067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-28
fr_insee
21 RUE DE LA FORET, 39700 ECLANS-NENON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE MARIE MENETRIERDirigeant—France registry
YVAN JACQUES NICOLAS CHALNOTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAR LES TILLEULS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100