DOSSIERS / TEQUILA
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Company dossier

TEQUILA

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908174758 · 908174758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TEQUILA
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908174758
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-14
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120 RUE HENRI DE REGNIER, 14600 HONFLEUR
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62.02A
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
LA BULLE...Shared registered address · 5 share this[ND]Shared registered address · 5 share thisCONSTANT JEAN-YVES LOUIS AUGUSTE MARIEShared registered address · 5 share thisTHOMAS LELONGShared registered address · 5 share thisLT IMMOShared officer / director · 10 share thisKAYEShared officer / director · 10 share thisLT INVESTShared officer / director · 10 share thisT.M.T.Shared officer / director · 10 share thisGREEN'S GARAGE & CARSShared officer / director · 10 share thisTILT ENERGIEShared officer / director · 10 share thisSCI LACORDERIEShared officer / director · 10 share thisSERVICE PIECES AUTOShared officer / director · 10 share thisLV LAFAYETTEShared officer / director · 10 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

1 people
NameRoleFromSource
THOMAS LELONGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100