DOSSIERS / POLE COMPTABLE TULETTE
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Company dossier

POLE COMPTABLE TULETTE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891068850 · 891068850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLE COMPTABLE TULETTE
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891068850
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dissolved
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Real-estate civil company (SCI)
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2020-11-17
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395 CHE DES ROGATIONS, 84290 SAINTE-CECILE-LES-VIGNES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATACHA LOUISE THENONDirecteur—France registry
BENOIT PAUL ALLEMANYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE 2 TULETTE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100