DOSSIERS / SOCIETE CIVILE TBBS
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Company dossier

SOCIETE CIVILE TBBS

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: 969500C4Q2C2NYXAFY23 · 828916536 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE TBBS
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828916536
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dissolved
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Civil company
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2017-04-07
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6 RUE MARIOTTE, 75017 PARIS
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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
SYLVIANE Des BrestDirigeant—France registry
TANGUY RobertDirigeant—France registry
VINCENT RobertDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ATECS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100