DOSSIERS / DB TILOLO FR
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DB TILOLO FR

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-524290160 · 524290160 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB TILOLO FR
fr_insee
524290160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-26
fr_insee
CADET, 97115 SAINTE-ROSE
fr_insee
47.91B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGRISERVdissolvedALBERT VILDINAactiveALEXANDRE DANIEL ALLIANCEdissolvedALIZEE FLORA PALPIEDdissolvedALPHONSE THIERRY MAYENGOactiveANNE FERNANDEZactiveASMID HUGUES TOTOdissolvedASSOCIATION MATELISactiveAUGUSTE BERTIN BELOCIANactiveBENJAMIN MINGOdissolvedBENOIT GAUTIERdissolvedCAMILLE JEAN-MARC VINCENTdissolvedCHICATE-CHICATEactiveCHRISLAIN PAUL LAVENETTEdissolvedCHRISTIAN JOSEPH MONTOUTdissolvedCHRISTOPHER LUCIEN JOSEPH MARSOLLEdissolvedCLAIR ABRAHAM CORNETdissolvedCLAUDIUS FRANCOIS VINCENTdissolvedDENISE BEGARINdissolvedDENISE FABIENNE ALINE MARTHEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JOSEPH CLAUDE MARSOLLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100