DOSSIERS / TL3 DEVELOPMENT
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Company dossier

TL3 DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751339920 · 751339920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TL3 DEVELOPMENT
fr_insee
751339920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-04
fr_insee
4 COUR ETIENNE JULES MAREY, 72000 LE MANS
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGO FINANCESdissolvedALTEXAactiveALTEXA FORMATIONdissolvedASSOCIATION MICHEL FILOCHEactiveASS PROFESSIONNELLE COMPTABLES SARTHEactiveBAZIN GAUTRAYdissolvedBERNARD DE LAAGE DE BELLEFAYEdissolvedCABINET LAURENT GODRETdissolvedCAP SANTE SARTHEactiveCHEZ ALFREDdissolvedJP VOGELactiveLA BELLE ECREVISSEdissolvedLE CALVEZ INVESTISSEMENTdissolvedLE HERON POURPREdissolvedNOERA CAPITALdissolvedNOSCOMdissolvedPACHY IdissolvedPANORAMA DE LA HAUTE VENELLEdissolvedPLBC CONSEILSdissolvedRPGdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS LEGENDREPrésident—France registry
JEAN MARIE TANTERPrésident—France registry
TEDDY LEGENDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100