DOSSIERS / TLS IMMO 01
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Company dossier

TLS IMMO 01

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920931441 · 920931441 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLS IMMO 01
fr_insee
920931441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-28
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10 CRS du Maréchal Juin, 33000 Bordeaux
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUR BAREHDirecteur—France registry
NB GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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