DOSSIERS / LE TILLEUL
← SearchExport PDF
Company dossier

LE TILLEUL

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530435791 · 530435791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE TILLEUL
fr_insee
530435791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-22
fr_insee
13 RUE DE L'ETANG, 53170 LA BAZOUGE-DE-CHEMERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ADANAShared officer / director · 2 share thisERBRAShared officer / director · 3 share thisAV IMMOBILIERShared registered address · 4 share thisADANAShared registered address · 4 share thisERBRAShared registered address · 4 share thisLAREDIShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 share thisSCI SAINT DENIS DE BELLEVUEShared officer / director · 10 share thisSCI DU CALVAIREShared officer / director · 10 share thisSOC CIV DE PORTEFEUILLE DRL FINANCEShared officer / director · 10 share thisSCI LE ROSEAUShared officer / director · 10 share thisLRD FINANCESShared officer / director · 10 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

5 people
NameRoleFromSource
DIDIER VEILLEDirecteur—France registry
MARIE-MONIQUE BOIZARDDirecteur—France registry
ARMAND VEILLEDirigeant—France registry
GREGOIRE VEILLEDirigeant—France registry
HELOISE VEILLEDirigeant—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