DOSSIERS / LES 3 TILLEULS
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Company dossier

LES 3 TILLEULS

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539830950 · 539830950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES 3 TILLEULS
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539830950
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-09
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27 CHE DU ROURE DE LA GACHE, 06130 GRASSE
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68.32A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BAYONShared officer / director · 4 share thisLES 3 TILLEULSShared officer / director · 4 share thisATELIER CALZARONIShared officer / director · 8 share thisKEP TECHNOLOGIES LYONShared officer / director · 8 share thisAERO PROTECTION LORRAINE APLShared officer / director · 8 share thisLE MAS SOCIETE CIVILE D'INVESTISSEMENTShared officer / director · 8 share thisDEFENSE INVESTISSEMENTS ET PARTICIPATIONSShared officer / director · 8 share thisKEP TECHNOLOGIES EMEAShared officer / director · 8 share thisGAMMA CONSEILSShared 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

3 people
NameRoleFromSource
FOUAD ZAFATDirecteur—France registry
SYLVAIN CALZARONIDirigeant—France registry
JEAN-PIERRE BERNARD FRANCOIS CALZARONIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 TILLEULS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100