DOSSIERS / TELVIA
← SearchExport PDF
Company dossier

TELVIA

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849480785 · 849480785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TELVIA
fr_insee
849480785
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-27
fr_insee
9 RUE ANTOINE DE SAINT-EXUPERY, 91620 NOZAY
fr_insee
62.02A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNA MARIA DE LEMOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100