DOSSIERS / LA TUILERIE
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Company dossier

LA TUILERIE

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533673372 · 533673372 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LA TUILERIE
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533673372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-22
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RTE DE MONTBLANC, 34630 SAINT-THIBERY
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
BERNARD PIERRE MARTYShared registered address · 5 share thisLA TUILERIE ENERGIESShared registered address · 5 share thisNATHALIE MARIE CELESTINE PALOCShared registered address · 5 share thisSYLVIE ETIENNETTE BOYERShared registered address · 5 share thisBROS BERNARDShared officer / director · 8 share thisLA TUILERIE ENERGIESShared officer / director · 8 share thisSAS ELAGAGE BROS BERNARDShared officer / director · 8 share thisSCI B ET BShared officer / director · 8 share thisPSOMShared officer / director · 8 share thisPARERIEShared officer / director · 8 share thisLA TUILAGRIShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ BERNARD BROSDirecteur—France registry
CHRISTINE PEREZDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TUILERIE ENERGIES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BROS (officer) matches PEP Bernard Bros — Q66501010. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100