DOSSIERS / PRO TLF
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Company dossier

PRO TLF

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832565956 · 832565956 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO TLF
fr_insee
832565956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-12
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111 RUE DE COURCELLES, 75017 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTECdissolvedANNIE PEURONDactiveAugustin de BelsunceactiveCASYMdissolvedDOMINIQUE SYLVIE JULIETTE BEJAdissolvedDORA CLAUDINE LELLOUCHEactiveFONDS DE DOTATION ANGEactiveHOLDING MELdissolvedJEANNETTE MULATIERdissolvedLouis-Stanislas IgnatoffactiveMARIE MEHEUTdissolvedMLOUISE ET MARCEL CALVADOSdissolvedMLOUISE ET MARCEL VARdissolvedODELdissolvedPAGANOactivePATRICIA SCIARIactiveSCI DE COURCELLESdissolvedSYND.COPR. 111 RUE DE COURCELLES 75017 PactiveSYND COPR DU 111 BIS RUE DE COURCELLES 7activeTANGUY MEHEUTactive

+5 more

People with significant control

4 people
NameRoleFromSource
CYRIL MIKAEL FELIX TouatiDirigeant—France registry
HOLDING MELDirigeant—France registry
SELARL DU DOCTEUR TOUATI-LE FLOC'HDirigeant—France registry
MELISSA TouatiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100