DOSSIERS / SC TLS65
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Company dossier

SC TLS65

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889298816 · 889298816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SC TLS65
fr_insee
889298816
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dissolved
fr_insee
Civil company
fr_insee
2020-09-25
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65 CHE DE FENOUILLET, 31200 TOULOUSE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI 7 AUX MINIMESShared officer / director · 12 share thisCOUNTRY HOUSEShared officer / director · 12 share thisMETA CORPShared officer / director · 12 share thisLAUNAGUET INVESTISSEMENTShared officer / director · 12 share thisMHT20Shared officer / director · 12 share thisRENOVIA NTShared officer / director · 12 share thisBooster Precision Parts GmbHShared officer / director · 12 share thisD'ENGUIALSShared officer / director · 12 share thisSTRADShared officer / director · 12 share thisNICOLAS TROUCHEShared officer / director · 12 share thisSCI CURIE INVESTISSEMENTShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
DALTVILADirigeant—France registry
JP ND A 2020Dirigeant—France registry
MHT20Dirigeant—France registry
NICOLAS TROUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100