DOSSIERS / TILAMA FOUR
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Company dossier

TILAMA FOUR

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803656750 · 803656750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TILAMA FOUR
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803656750
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dissolved
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Real-estate civil company (SCI)
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2014-07-22
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22 CHE DE LA BASTIDE, 33770 SALLES
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68.20B
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€276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE FRANCOIS JOSEPH MANENQDirecteur—France registry
HUBERT LUCIEN JOSEPH MANENQDirigeant—France registry
JACQUELINE LEYMARIEDirigeant—France registry
LAURA HELENE JACQUELINE MANENQDirigeant—France registry
THIBAULT HUBERT MARCEL MANENQDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TILAMA FIVE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100