DOSSIERS / T B L
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Company dossier

T B L

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434384335 · 434384335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T B L
fr_insee
434384335
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dissolved
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Limited liability company (SARL)
fr_insee
2001-02-05
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8 RUE DU MIDI, 11200 LEZIGNAN-CORBIERES
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49.41C
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6
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€106,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FABREDirigeant—France registry
CHANTAL FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 16?

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