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Company dossier

TELIMA RELEVE EST

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820591972 · 820591972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
TELIMA RELEVE EST
fr_insee
820591972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
2020-11-18
fr_insee
39 BD ORNANO, 39-47-PLEYAD 2, 93200 SAINT-DENIS
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
TELIMA BREIZHShared officer / director · 6 share thisTELIMA RELEVE GRAND ESTShared officer / director · 6 share thisTELIMA RELEVE IDFShared officer / director · 6 share thisTELIMA RELEVE CENTREShared officer / director · 6 share thisTELIMA ENERGY NORDShared registered address · 8 share thisATLAN'TECHShared registered address · 8 share thisTELIMA NORDShared registered address · 8 share thisSOLUTIONS 30 EURO ENERGYShared registered address · 8 share thisSOLUTIONS 30 RELEVEShared registered address · 8 share thisTELIMA ENERGY OUESTShared registered address · 8 share thisMYSUPPLACE FRANCEShared registered address · 8 share thisTELIMA NANCYShared officer / director · 10 share thisTELIMA LOGISTIQUEShared officer / director · 10 share thisSCI LES ARCHERS 2000Shared officer / director · 10 share thisTELIMA ENERGY SUDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-820591972/network.

People with significant control

2 people
NameRoleFromSource
FRANCK HENRI GEORGES D'ALOIAPrésident—France registry
MOHAMED-LARBI BEDDIARPrésident—France registry

Risk signals

2 matched
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 RELEVE GRAND EST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019€1,753,041€73,871€5,998,882—
2018€1,693,295€102,694€4,893,473—
2017€1,761,917€131,932€2,734,669—
2016€941,777€51,213€864,596—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off