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Company dossier

TBC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1993-05-27
KYBE ID: FR-390992022 · 390992022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTBC CONSTRUCTION

fr_insee

Registration390992022

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1993-05-27

fr_insee

Dissolved2016-10-14

fr_insee

Registered addressLD ZA LA BOUCHARDIERE, 41100 NAVEIL

fr_insee

Industry43.99C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL TBC CONSTRUCTIONfr_insee · 512278839 · active TBC CONSTRUCTIONfr_insee · 512947235 · active

Connections

4 links

Shared operator — likely the same administrator

FINANCIERE LTPCShared officer / director · 5 share this SCI DE LA SALLEShared officer / director · 5 share this BATIMENT CONSEIL 41Shared officer / director · 5 share this AVENIR CONSTRUCTION HOLDINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURENT TARIAU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2016-10-14Dissolved / struck off