DOSSIERS / TLA CONSEIL
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Company dossier

TLA CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952056174 · 952056174 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TLA CONSEIL
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952056174
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active
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Limited liability company (SARL)
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2023-05-03
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13 RUE Auber, 75009 Paris
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46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PARTNERSdissolvedabdelhak bennaiactiveAFPEN EDITION FORMATIONactiveALAIN ARMAND JAUNEAUactiveASCARAdissolvedASS FRANC REGIMES ET FONDS DE PENSIONactiveB.B.H.dissolvedBOYIMMOactiveCAPSI CONSEILdissolvedChloé HeyrièsactiveCSRdissolvedC.S.R - AVOCATdissolvedDLE CONSEILactiveDLE HOLDINGactiveE & CactiveECOINVESTdissolvedESPACE INTERMEDIATIONactiveEVELYNE PIERRON CONSULTANTSdissolvedFRANCIS CHATELAINdissolvedGPS CAP INVESTdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Tugdual LaudrainPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100