DOSSIERS / TLV CONSEIL ET TRANSACTION
← Search
Company dossier

TLV CONSEIL ET TRANSACTION

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812306132 · 812306132 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TLV CONSEIL ET TRANSACTION
fr_insee
812306132
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-30
fr_insee
130 RUE CLAIRE MENIER, 77186 NOISIEL
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN FELDMANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100