Key facts
dissolvedTELMAR CONSEIL
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820978971
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-30
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41 RUE DE WATTIGNIES, 75012 PARIS
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70.22Z
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€1,000
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Company dossier
TELMAR CONSEIL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCAROLINE BOUSBIBCHRISTIAN PENAFIEL DIAZCIE EUROPEENNE DISTRIBUTIONEBM CAFEFRANCE MANUFACTUREIMMO MTW75Inès MartelJOHANNA LINE TAMBURINILIESS MERSNILIONEL ROSILIOLOISIRS LIVRESMAXIME BREYTON[ND]OLIVIER GEORGES HUTMANSANTALIESTRASCI DE MASLESYND COPROP 41 RUE DE WATTIGNIESWENQI XUWOMEN IN TECH PARIS (WITP)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN Martel | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100