DOSSIERS / TLF INVEST
← SearchExport PDF
Company dossier

TLF INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818062234 · 818062234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLF INVEST
fr_insee
818062234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-28
fr_insee
6 RUE DU POIRIER D’ENCRE, 78490 MERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCEANE PELLETIERDirecteur—France registry
STEPHANE FERREIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100