DOSSIERS / TL 7 INVESTISSEMENT
← SearchExport PDF
Company dossier

TL 7 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917564189 · 917564189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TL 7 INVESTISSEMENT
fr_insee
917564189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-18
fr_insee
2 BD JOLIOT CURIE, 34200 SETE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOM LEONARDONDirecteur—France registry
TL 7 IMMODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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