DOSSIERS / TLM TRAVAUX PUBLICS
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Company dossier

TLM TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800252405 · 800252405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TLM TRAVAUX PUBLICS
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800252405
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-10
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3108 RTE D'AUBENAS, 07220 VIVIERS
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43.12A
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1
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€15,000
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Connections

13 links
Shared operator — likely the same administrator
CHERRID BOUGUERRAShared officer / director · 4 share thisDESIGNIXShared officer / director · 4 share this5B INVESTISSEMENTShared officer / director · 4 share thisCHARENTONShared officer / director · 11 share thisTLM TRANSPORTSShared officer / director · 11 share thisMULTI-FACADESShared officer / director · 11 share thisSNACK LE CYRNOSShared officer / director · 11 share thisLES JARDINS D'HELIOSShared officer / director · 11 share thisMONACINEShared officer / director · 11 share thisDIAMONDS EVENT PARISShared officer / director · 11 share thisSNACK DE L'EUROPEShared officer / director · 11 share thisSCI LA LAUZEShared officer / director · 11 share thisB7Shared officer / director · 11 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

2 people
NameRoleFromSource
YACINE BOUGUERRADirecteur général délégué—France registry
KARIM BOUGUERRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100