DOSSIERS / T.G.B.SARL
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Company dossier

T.G.B.SARL

FRANCE · COMPANY · INCORPORATED 1992-11-26
KYBE ID: FR-389376930 · 389376930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
T.G.B.SARL
fr_insee
389376930
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-26
fr_insee
14 BD RAYMOND POINCARE, 92380 GARCHES
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S IMMOdissolvedABC DIFFUSIONdissolvedACCORD LIMOUSINE SERVICEdissolvedARNAUDO PERE ET FILS PLOMB 7OdissolvedBANSAWAL IMMOdissolvedBASTOdissolvedBB055dissolvedBB185activeBESTROAS.COMdissolvedBRODE SASactiveBUSINESS PLANNING ET OPERATIONSdissolvedCARD CONCEPTactiveCGIICdissolvedCONSTRUCTIONS MODERNESdissolvedDANIEL HENRI LOUIS PLACEdissolvedDB CONSULTINGdissolvedDIET INTERNATIONALactiveDOMCATHdissolvedEACF ILE DE FRANCEdissolvedE.A.C.J.dissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100