DOSSIERS / TEL DG
← SearchExport PDF
Company dossier

TEL DG

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881899405 · 881899405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEL DG
fr_insee
881899405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-25
fr_insee
1 RUE SAINT-ARBOGAST, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]active

+41 more

People with significant control

5 people
NameRoleFromSource
GARIN JOSEPH EMILE BINTZDirecteur—France registry
DAVID KENNAUGHMembre du directoire—France registry
ERIC MAITREMembre du directoire—France registry
LIONEL STANTINAMembre du directoire—France registry
THIBAUD JEUNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100