DOSSIERS / TELO MER
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Company dossier

TELO MER

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919643718 · 919643718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TELO MER
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919643718
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dissolved
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Real-estate civil company (SCI)
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2022-09-26
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22 RUE CHARLES PONCY, 83000 TOULON
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68.20B
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€153,000
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Connections

17 links
Shared operator — likely the same administrator
ABBES HADJIShared registered address · 7 share thisABDERRAHMANE BOUDEMAGHShared registered address · 7 share thisLE CORAILLEURShared registered address · 7 share thisJEREMY THOLLONShared registered address · 7 share thisOUATIG BENAYADShared registered address · 7 share thisSOC GENTA G ET GENTA C ET MORETTIShared registered address · 7 share thisCLF MEDICALShared officer / director · 12 share thisSC CPEShared officer / director · 12 share thisSCI KC INVESTShared officer / director · 12 share thisKZShared officer / director · 12 share thisSCI COTE SUDShared officer / director · 12 share thisSCI CPK INVESTShared officer / director · 12 share thisSCI CPE FAMILYShared officer / director · 12 share thisPARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIREShared officer / director · 12 share thisSCI LES AIRELLESShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-919643718/network.

People with significant control

4 people
NameRoleFromSource
ELISE ZARROUKDirigeant—France registry
SC CPEDirigeant—France registry
Alexandre SLEIMANMembre du directoire—France registry
Kamel ZARROUKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100