DOSSIERS / 3 TILLEULS
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Partnership dossier

3 TILLEULS

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-20
KYBE ID: FR-901601898 · 901601898 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
3 TILLEULS
fr_insee
901601898
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-07-20
fr_insee
5 RUE PROFESSEUR WEILL, 69006 LYON
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING C P & ADirigeantFrance registry
WARM UPDirigeantFrance registry
WARM UP PROMOTIONDirigeantFrance registry
PIERRE-ANTOINE MARIE PHILIPPE ALFRED MICHEL LAMBERTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100