KYBE — See who's really behind any company

Company dossier

TCB

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-488529629 · 488529629 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameTCB

fr_insee

Registration488529629

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-01-24

fr_insee

Dissolved2021-04-07

fr_insee

Registered address1 RTE DU PORT DE GENNEVILLIERS, 92110 CLICHY

fr_insee

Industry58.19Z

fr_insee

Share capital€5,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

LES FILLESShared officer / director · 5 share this SCI GABEXShared officer / director · 5 share this ESTAMINET DE L ANDOUILLERShared officer / director · 5 share this SCI SMAJECShared 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
⚠ CORINNE VASSEUR	Président	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-11

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66500700. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

4 events

2019-04-11Jugement d'ouverture de liquidation judiciaire

2020-06-09Dépôt de l'état des créances

2021-04-07Jugement de clôture pour insuffisance d'actif

2021-04-07Dissolved / struck off