DOSSIERS / TBTE
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Company dossier

TBTE

FRANCE · COMPANY · INCORPORATED 1994-09-01
KYBE ID: FR-398430132 · 398430132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TBTE
fr_insee
398430132
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-09-01
fr_insee
1997-12-01
fr_insee
1 CRS FERDINAND DE LESSEPS, 92500 RUEIL-MALMAISON
fr_insee
29.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

APCOA PARKING FRANCEdissolvedASF HOLDINGdissolvedBAUME-PARTICIPATIONSdissolvedCAGNEdissolvedCARGO 2dissolvedCLIOdissolvedCOFIROUTE HOLDINGdissolvedCONCEPTION-ETUDES DE TRAVAUX IMMOBILIERSdissolvedDUMEZ-SOGEA-BORIE SAEdissolvedEOS COURSEULLES SUR MERdissolvedEOS ST BRIEUCdissolvedFINANCIERE DES VIGNESdissolvedGE 2.014dissolvedGE 4.002activeGECOMdissolvedGEPECdissolvedGESTION CONSTRUCTION SERVICESdissolvedGTM FONDATIONS ET FORAGESdissolvedGTM PARTICIPATIONSdissolvedJean Gaston Henri CARPEZAactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off