DOSSIERS / TLM
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Company dossier

TLM

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818837825 · 818837825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TLM
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818837825
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dissolved
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Real-estate civil company (SCI)
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2016-03-09
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27 RTE D'ALTENHEIM, 67100 STRASBOURG
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DSLShared officer / director · 3 share thisD.S.L HOLDINGShared officer / director · 3 share thisTCHAYAN CAYAN CIGShared registered address · 6 share thisCLAUDINE KELLERShared registered address · 6 share thisNETWORK TELECOM STGShared registered address · 6 share thisOS-IMShared officer / director · 6 share this[ND]Shared registered address · 6 share thisTCHAYANShared officer / director · 6 share thisSCI MILKY WAYShared registered address · 6 share thisAVALANCHEShared officer / director · 6 share thisLAWINEShared officer / director · 6 share thisLIZGUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ILKAN CIGDirecteur—France registry
SERHAT CIGMembre du directoire—France registry
SUZAN CIGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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