DOSSIERS / TILSITT INVESTISSEMENTS
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Company dossier

TILSITT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824899983 · 824899983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TILSITT INVESTISSEMENTS
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824899983
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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118 B AV DU CASINO, 69890 LA TOUR-DE-SALVAGNY
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68.20B
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL LYAUDETPrésident—France registry
JEAN-LUC DESPLATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSANO INVESTISSEMENTS · dissolved · name-sim 0.5) — 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