DOSSIERS / TELIO.FR
← SearchExport PDF
Company dossier

TELIO.FR

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843383431 · 843383431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELIO.FR
fr_insee
843383431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-24
fr_insee
132 RUE BOSSUET, 69006 LYON
fr_insee
46.51Z
fr_insee
6
fr_insee
€14,811,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 POUR CENT ZHIdissolvedARO EDUCATIONdissolvedAXIS IMPORTactiveBIOCLINICA SASdissolvedBLUE ARROW SOLUTIONSdissolvedBTL CONSEILactiveCEDEC FRANCEactiveCOFAPE INTERNATIONALdissolvedCONSULT & ACTIONdissolvedDIGITAL-CONNECT.FRactiveDREAMSPOTLIGHTdissolvedEASEL TECHactiveFIDAUDIT FRANCEdissolvedFIFTEEN PARTNERSactiveFISKALTRUST FRANCE SASactiveGED SERVICESdissolvedHAIK CONSULTINGactiveHERVE LACHIZE CONSULTINGdissolvedILLUMEAdissolvedINCALYSdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
KAI THIELDirecteur général délégué—France registry
AUDITEURS ET CONSEILS ASSOCIESDirigeant—France registry
OLIVER GUIDO DREWSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100