DOSSIERS / TLB ASSOCIES
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TLB ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980735146 · 980735146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLB ASSOCIES
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980735146
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active
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Simplified joint-stock company (SAS)
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2023-10-20
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67 CHE de Crépieux, 69300 Caluire-et-Cuire
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70.21Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO LORIS VINCENZO PUTODdissolvedA.R.A. NETTOYAGEactiveARNAUD JACOBdissolvedBRICOLOOTactiveCAMILLE MAUD DOMINIQUE MORVILLEZactiveDAMIEN PIPIERdissolvedJILLIAN HADDADdissolvedJulie Anne-Lise GAUZELINactiveLB CONSEILSdissolvedMAROINE ASKRIdissolved[ND]active[ND]dissolvedNG PRESSEdissolvedPAPE GUEYEactivePASCAL DUMONTdissolvedROGER YVES FALCONNETdissolvedSALMA YACOUBdissolvedSCI CHEMIN DE CREPIEUXdissolvedTHOMAS PHILIPPE GAUZELINdissolvedZOUBIR SAHRAOUIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Lilian Gaël DesgrandDirecteur général délégué—France registry
Benoît Vincent bufflierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100