DOSSIERS / TILLEUILS
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Company dossier

TILLEUILS

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793815374 · 793815374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
TILLEUILS
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793815374
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dissolved
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Real-estate civil company (SCI)
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2013-06-21
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2020-01-30
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31 AV DES TILLEULS, 77290 MITRY-MORY
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68.20B
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€600
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Connections

15 links
Shared operator — likely the same administrator
MENSI- SALVADORShared officer / director · 2 share thisAULNAY-AUTOMOBILES SARLShared officer / director · 4 share thisFLVShared officer / director · 4 share thisVR ACCESSOIRESShared officer / director · 4 share thisCONTROLE TECHNIQUE DU SAUSSETShared officer / director · 5 share thisCOPACABANA ESPORTE LTDAShared officer / director · 5 share thisEMPREENDIMENTOS IMOBILIARIOS GEGE LTDAShared officer / director · 5 share thisSANDRO ESPORTE LTDA.Shared officer / director · 5 share thisTEAM SALVADOR RACINGShared officer / director · 8 share thisSG CONSTRUCTIONShared officer / director · 8 share thisML2JShared officer / director · 8 share thisSCI LES BARONNIESShared officer / director · 8 share thisCOPERNICShared officer / director · 8 share thisSALVADORShared officer / director · 8 share thisP A JShared 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

4 people
NameRoleFromSource
JEREMIE AFONSOAdministrateur—France registry
ELISABETH FERNANDES LOPESMembre du directoire—France registry
JULIEN SALVADORMembre du directoire—France registry
LAILA TEBOUBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off