DOSSIERS / T.T.S.B.
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Company dossier

T.T.S.B.

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498342914 · 498342914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.T.S.B.
fr_insee
498342914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-12
fr_insee
LD BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
43.12A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE NAVINdissolvedANITA MARGUERITE CLAUDINdissolvedANNIE HIRAdissolvedANSELME PIERRE AYASSAMIPOULLEdissolvedBIRD'S GRANDE TERREdissolvedCAP SUR L OCEANdissolvedCARREFOUR SECURITE PROTEC SAINT FRANCOISactiveCHANCE & DESTINYdissolvedCHARLES HILAIRE GOUALAdissolvedCHRISTIAN MARTIN LEBORGNEdissolvedCIR CECILE GOVINDINdissolvedDARIUS CASIMIR RAMOUTAR-BADALdissolvedDIDIER AMELIE LEBORGNEdissolvedEARL DE BRAGELONEdissolvedERICK EMILE VIRINdissolvedFABRICE FLORENT JENASTEactiveFRANCE-LISE F KICHENINdissolvedFREDERIC CLAUDE BOUCHERdissolvedGILLES ALBERT JOSEPH DE ROZIERESdissolvedGLICENE IRMA RASOUdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HUBERT JACQUES RAGHOUNANDANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100