DOSSIERS / TEOLINA
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Company dossier

TEOLINA

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838617652 · 838617652 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TEOLINA
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838617652
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dissolved
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Real-estate civil company (SCI)
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2018-04-03
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70 CHE DES GLAIEULS, LES VALAYANS, 84210 PERNES-LES-FONTAINES
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
MARIO LANAIADirecteurFrance registry
QUENTIN LANAIADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100