DOSSIERS / TJ & FILS
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TJ & FILS

FRANCE · COMPANY · INCORPORATED 2025-05-27
KYBE ID: FR-944200047 · 944200047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TJ & FILS
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944200047
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active
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Real-estate civil company (SCI)
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2025-05-27
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11 TRA de la chapelle, villa numéro 3 Le Hameau de la Chapell, 13011 Marseille
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
MAVAShared officer / director · 7 share thisB & C INVESTShared officer / director · 7 share thisMEDIACTE SUDShared officer / director · 7 share thisB.E.T LO REShared officer / director · 7 share thisL'ART DE LA PIERRE POSEEShared officer / director · 7 share thisRL CONSEILShared officer / director · 7 share thisIMMOBILIERE T & JShared officer / director · 7 share thisLA PIERRE ET LE MARBREShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Bruno Joseph LO REDirecteur—France registry
Christophe Ezio Jean LO REDirecteur—France registry
Frédéric Guy LO REDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HC & FILS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100