DOSSIERS / TELLOC
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Company dossier

TELLOC

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798363214 · 798363214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELLOC
fr_insee
798363214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-07
fr_insee
1 RTE DE CULAN, 18200 ORVAL
fr_insee
68.20B
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CHOLLETDirecteur—France registry
VALERIE PRIEURDirecteur—France registry
CHOLLET HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELOC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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