DOSSIERS / T S B L H
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Company dossier

T S B L H

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483580478 · 483580478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T S B L H
fr_insee
483580478
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dissolved
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Real-estate civil company (SCI)
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2005-08-02
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11 AV DE L'OLIVAIE, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEA KUCHARCZYKDirecteur—France registry
SYLVIANE SAULNIERDirecteur—France registry
BRICE KUCHARCZYKMembre du directoire—France registry
HUGO KUCHARCZYKMembre du directoire—France registry
TADEUSZ KUCHARCZYKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100