DOSSIERS / TILLIA
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Company dossier

TILLIA

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882682495 · 882682495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
TILLIA
fr_insee
882682495
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-03-30
fr_insee
2022-09-15
fr_insee
20 RUE DES TILLEULS, 73000 BARBERAZ
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SOCIETE COOPERATIVE DE PRODUCTION TANGENTES A RESPONSABILITE LIMITEE A CAPITAL VARIABLEShared officer / director · 2 share thisENERGIES LIBRESShared registered address · 3 share thisLABEL PERSPECTIVEShared registered address · 3 share thisSCI ARCHESShared officer / director · 6 share thisAVIZEO MERLIN ROOS CONSEILShared officer / director · 6 share thisMERLIN ROOS AUDITShared officer / director · 6 share thisAVIZEO SAVOIEShared officer / director · 6 share thisA R MShared officer / director · 6 share thisOPUS 01Shared officer / director · 7 share thisPROGRAMMES-URBAINSShared officer / director · 7 share thisSNACShared officer / director · 7 share thisOPUS 02Shared officer / director · 7 share thisSAMSANShared officer / director · 7 share thisLABEL PERSPECTIVEShared officer / director · 10 share thisENERGIES LIBRESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-882682495/network.

People with significant control

5 people
NameRoleFromSource
CLAIRE MIREILLE MONIQUE LUCASAdministrateur—France registry
ALEXANDRE NICOLAS ROOSMembre du directoire—France registry
SARAH IDITH COHENMembre du directoire—France registry
THOMAS PERRISSIN-FABERTMembre du directoire—France registry
VESSELA NIKOLOVA POPOVAMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off