DOSSIERS / T.K.B.
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Company dossier

T.K.B.

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489326967 · 489326967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.K.B.
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489326967
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dissolved
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Real-estate civil company (SCI)
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2006-03-15
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3 PL DE L’EGLISE SAINT-ANDRE, 74100 ANNEMASSE
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68.20B
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY ANDRIERDirigeant—France registry
LUCIEN SEVERIN CLANETMembre du directoire—France registry
SOCIETE CIVILE LURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100