DOSSIERS / TUBAMA FRANCE
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Company dossier

TUBAMA FRANCE

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347802738 · 347802738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TUBAMA FRANCE
fr_insee
347802738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-24
fr_insee
1900-01-01
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PL DU MONUMENT, 38460 CREMIEU
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53.03
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€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off