DOSSIERS / T D S P B
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Company dossier

T D S P B

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-440897908 · 440897908 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
T D S P B
fr_insee
440897908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-20
fr_insee
DOM DE LA BASTIDE, QUARTIER ST SEBASTIEN, 83120 LE PLAN-DE-LA-TOUR
fr_insee
96.02A
fr_insee
1
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ONGI ETORRIAShared officer / director · 8 share thisS.A.R.L. PASCAL BORIES SERVICESShared officer / director · 8 share thisAQUITAINE CROISIERESShared officer / director · 8 share thisSCI DES TERRES ROUSSESShared officer / director · 8 share thisDE L'ATELIERShared officer / director · 8 share thisCROISIERES BURDIGALAShared officer / director · 8 share thisGAEC DE PRENTEGARDEShared officer / director · 8 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
NameRoleFromSource
⚠ PASCAL BORIESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.L. - P.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BORIES (officer) matches PEP Pascale Bories — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100