DOSSIERS / TILEMALO
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Company dossier

TILEMALO

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910303122 · 910303122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TILEMALO
fr_insee
910303122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-14
fr_insee
219 AV BOULOUMIE, 88800 VITTEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI M.2.L.TShared officer / director · 3 share thisSCI LAULIEShared officer / director · 3 share thisGERBOSShared officer / director · 6 share thisSCI A M GShared officer / director · 6 share thisAUX SAVEURS DES ECREVOLLESShared officer / director · 6 share thisLAUMATT HOLDINGShared officer / director · 9 share thisNEUVALShared officer / director · 9 share thisSCI E2LShared officer / director · 9 share thisSOCIETE VOSGIENNE DE COMPTABILITEShared officer / director · 9 share thisSCI DU SOUVENIRShared officer / director · 9 share thisSCI DES BOUNTOUSShared officer / director · 9 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

5 people
NameRoleFromSource
LAURA GERARDDirigeant—France registry
LESLIE GERARDDirigeant—France registry
SCI LAULIEDirigeant—France registry
MARIE CHRISTINE LUCIE ANDREE CAILLAUDPrésident—France registry
THIERRY JACQUES JEAN GERARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100