KYBE — See who's really behind any company

Company dossier

TELINE

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799029491 · 799029491 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTELINE

fr_insee

Registration799029491

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-19

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Registered address58 RUE DU BOIS DE FER, ZI LARIVOT, 97351 MATOURY

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Industry35.11Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELIAdissolved ABIESdissolved ABULITIONdissolved AECHMEAdissolved AEONIUMdissolved AGAVEdissolved AKEBIAdissolved ALCEAdissolved ARBUTUSdissolved BABIANAdissolved BANKSIAdissolved BAUHINIAdissolved BEGONIAdissolved BIDENSdissolved BILLBERGAdissolved BOUVARDIAdissolved BRASSICAdissolved BUXUSdissolved CARDAMINEdissolved CARISSAdissolved

+105 more

People with significant control

1 people

Name	Role	From	Source
SAFDAR-FABRICE XAVIER RADJABALI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100