DOSSIERS / SCHL TUYAUTERIE
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Company dossier

SCHL TUYAUTERIE

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911627966 · 911627966 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCHL TUYAUTERIE
fr_insee
911627966
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-21
fr_insee
183 RUE GABRIEL PERI, 94270 LE KREMLIN-BICETRE
fr_insee
43.22A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDO DOMENICO DI MAIOdissolved.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONSactiveAUX BECS FINSactiveBONHEUR SECURITEdissolvedCHRISTY-FLOY NGUEMAH ETOUGUIactiveCOCCHI R ET DI MAIO AdissolvedFATOU KINE NDIAYEactiveFIRST DIFFUSIONactiveLOUTFI CHERGUIactive[ND]active[ND]active[ND]activeREBECCA SABRINA SAADAactiveRONAN DE PAULAdissolvedSALIMA KHANactiveSCHL TUYAUTERIEdissolvedSML DRIVERdissolvedVIE DEBORDANTE DE BONHEURactive

People with significant control

1 people
NameRoleFromSource
LOUTFI CHERGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHL TUYAUTERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100