Key facts
dissolvedTILSITT EXPLOITATION
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844077909
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-23
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38 AV DES CHAMPS ELYSEES, 75008 PARIS
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56.30Z
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€1,000
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Company dossier
TILSITT EXPLOITATION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalBAL DE LA MARINEBRA MEGEVECITADELLE VAUBANCULEE DROITE EXPLOITATIONDONUTS WORLD TRADEGIRAFEGOURCUFF SOCIETY HOTELS 2HAUSSMANN TAITBOUTHOTEL ABBAYELAURENT EXPLOITATIONLE MADAMLE ROOFTOP DES TERRASSESLE TOIT DU NEUVIEMEMAISON RUSSE SAINT TROPEZ[ND]NOVARE CAMPRBC MEGEVES.T.RSUR MESURETHE NATURAL VILLAGE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT De Gourcuff | Directeur général délégué | — | France registry |
| DENIS Remon | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100