DOSSIERS / TLI AZUR
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Company dossier

TLI AZUR

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811141654 · 811141654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLI AZUR
fr_insee
811141654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-29
fr_insee
21 RUE PASTEUR, 06400 CANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED TAYADirecteur—France registry
KAOUTAR KHOUMSSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100