DOSSIERS / TLM CONSTRUCTION
← SearchExport PDF
Company dossier

TLM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789608809 · 789608809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLM CONSTRUCTION
fr_insee
789608809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-29
fr_insee
296 RUE DU MARECHAL LECLERC, 79000 NIORT
fr_insee
43.99C
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OZGUR YILDIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100