DOSSIERS / N.T.B.
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N.T.B.

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489505578 · 489505578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N.T.B.
fr_insee
489505578
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
2012-12-05
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9 RUE DES TILLEULS, 67450 MUNDOLSHEIM
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS BARTHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off