DOSSIERS / TLL
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Company dossier

TLL

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821795200 · 821795200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TLL
fr_insee
821795200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-29
fr_insee
2018-01-05
fr_insee
32 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN LEROYdissolvedANH QUAN DINHactiveARCHANGE AUTO-ECOLEdissolvedASSOCIATION CASCADES CSR ( CASCADES CSR )activeASSOCIATION VISUELdissolvedAUTO ECOLE ARCADES CONDUITEdissolvedAUTO ECOLE DES ARCADESdissolvedBECS ARYAactiveBRICE NARVALactiveCASCADES CONDUITEdissolvedCHRIST-ANDREA AUGUSTA NKOMactiveCOMMUNICATION PRESSE CONSEILdissolvedGAEL ISABELLE PICHONdissolvedGEN LIUactiveHENRI BONDUdissolvedHONGMEI YUdissolvedJFLBdissolvedKARISABdissolvedKASENG KYdissolvedLA CHARMINODIEREdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
GEN LIUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off