DOSSIERS / LE TILLEUL
← SearchExport PDF
Company dossier

LE TILLEUL

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539160309 · 539160309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE TILLEUL
fr_insee
539160309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
3 RUE PIERRE VERNIER, 25220 THISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AU BONHEUR DES SENTEURSShared registered address · 6 share thisSOLDANELLEShared registered address · 6 share thisTRIFOLIUM QUATTUOR FOLIUMShared registered address · 6 share thisTYMABShared registered address · 6 share thisANCOLIEShared registered address · 6 share thisTRIFOLIUM QUATTUOR FOLIUMShared officer / director · 7 share thisLE CLOS DES CHARMESShared officer / director · 7 share thisANCOLIEShared officer / director · 7 share thisAU BONHEUR DES SENTEURSShared officer / director · 7 share thisLES ERABLESShared officer / director · 7 share thisTYMABShared officer / director · 7 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
REMY GACHODDirecteur—France registry
TYMABDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100