DOSSIERS / TILO 56
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Company dossier

TILO 56

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820129781 · 820129781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TILO 56
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820129781
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dissolved
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Limited liability company (SARL)
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2016-05-09
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7 RUE DU PORTUGAL, 56400 AURAY
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47.54Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY ALAIN SERGE TOURNEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TILO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100