DOSSIERS / TLM IMMO
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Company dossier

TLM IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982071169 · 982071169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLM IMMO
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982071169
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active
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Real-estate civil company (SCI)
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2023-12-08
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490 RUE Jean Jaures, 62150 Houdain
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sonia LALOUEDirecteur—France registry
Thomas KENNISDirecteur—France registry
TLM GLOBALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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