DOSSIERS / TL TELECOM
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Company dossier

TL TELECOM

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931045546 · 931045546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TL TELECOM
fr_insee
931045546
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-18
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366 T RUE de Vaugirard, 75015 Paris
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolved

+355 more

People with significant control

2 people
NameRoleFromSource
MOHAMED CHAHIR BouaouajaPrésident du conseil d'administration—France registry
MOHAMED CHAHIR BOUAOUAJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100