DOSSIERS / T3L
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Company dossier

T3L

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832281158 · 832281158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T3L
fr_insee
832281158
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-09-28
fr_insee
10 RUE CAZOTTE, 21000 DIJON
fr_insee
64.30Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CHARLES FELIXdissolvedANTOINE MARIVINactiveDEUX FOIS NEUFdissolvedEKPHRASIS HOLDINGactiveFINANCE PATRIMOINE AUDITdissolvedFORMATION AVENIRdissolvedGUY HUBERT ARTAULT PHILIPPEdissolvedHUBERT CHARLES HENRY GUYdissolvedISABELLE BLONDEAUdissolvedJEAN MICHEL DEHAINEdissolvedLA TARTE SALEEdissolvedMALIKA LATRECHE-BOUFTATAdissolved[ND]activeOTNAXELAdissolvedPHILIPPE BERNARD PASCAL CHOLLEYdissolvedPHILIPPE JEAN LOUIS ARTAULTdissolvedSCI CHEVAILLIERactiveSCI MEREdissolved

People with significant control

1 people
NameRoleFromSource
LAURENCE TILLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100