KYBE — See who's really behind any company

Company dossier

TLF

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903456028 · 903456028 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTLF

fr_insee

Registration903456028

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-09-23

fr_insee

Registered address7 RTE D'OLIVET, 45100 ORLEANS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

3 total

HOMENERGYdissolved SCHNEIDER FENCING TEAMactive

Connections

3 links

Shared operator — likely the same administrator

LAPAREGShared officer / director · 2 share this HOMENERGYShared registered address · 3 share this SCHNEIDER FENCING TEAMShared registered address · 3 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

2 people

Name	Role	From	Source
LAURA MONIQUE COLETTE REGUIGNE	Directeur	—	France registry
ARNAUD SCHNEIDER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100