DOSSIERS / T.S.L.
← SearchExport PDF
Company dossier

T.S.L.

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534930433 · 534930433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.S.L.
fr_insee
534930433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-28
fr_insee
HAM DE COUME DE VENGUE, 09800 SAINT-LARY
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
ALAIN CAUBETDirigeant—France registry
CHRISTINE BERTANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100