DOSSIERS / TILOU
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Company dossier

TILOU

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883058653 · 883058653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TILOU
fr_insee
883058653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
101 RUE MARCEL DASSAULT, 33260 LA TESTE-DE-BUCH
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE DOS SANTOSDirecteur—France registry
LOUNA DOS SANTOSDirigeant—France registry
THIBAULT DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100