DOSSIERS / TELIMA ENERGY SUD
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Company dossier

TELIMA ENERGY SUD

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813627916 · 813627916 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TELIMA ENERGY SUD
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813627916
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dissolved
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Limited liability company (SARL)
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2015-09-21
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2020-12-09
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33 QUAI ARLOING, CS 10306, 69009 LYON 9EME
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33.20D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRANT THORNTONDirigeant—France registry
FRANCK HENRI GEORGES D'ALOIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELIMA ENERGY EST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off