DOSSIERS / T.LX IMMOBILIER
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Company dossier

T.LX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794217307 · 794217307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.LX IMMOBILIER
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794217307
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dissolved
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Limited liability company (SARL)
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2013-07-12
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48 BD DE LA LIBERTE, 5EME ETAGE, 59800 LILLE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTCA IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100