DOSSIERS / T & B HOLDING
← SearchExport PDF
Company dossier

T & B HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: 89450077LNG69CTDOU48 · 890815152 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
T & B HOLDING
gleif
890815152
gleif
active
gleif
Commercial company
gleif
2020-11-06
gleif
470 PRO des Anglais, Immeuble Air Promenade, CS 11151, 06203 Nice cedex 3, 06200 Nice
gleif
64.20Z
gleif
€500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAZID TOUNSIDirecteur général déléguéFrance registry
GEOFFREY BEN MERGUIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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