DOSSIERS / TB 20
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Company dossier

TB 20

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-508886058 · 508886058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TB 20
fr_insee
508886058
fr_insee
dissolved
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Civil company
fr_insee
2008-12-04
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4 RUE CHRISTOPHE COLOMB, CHEZ JEAN MARIE MOYSE, 75008 PARIS
fr_insee
68.20B
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€1,065,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCP MOYSE ET ASSOCIESShared officer / director · 2 share thisARMARShared officer / director · 6 share thisARNAUD FERRAND AGENCEMENTShared officer / director · 6 share thisT F HOLDINGShared officer / director · 6 share thisSCI CMSAShared officer / director · 6 share thisCPP 15Shared officer / director · 6 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

2 people
NameRoleFromSource
ARNAUD FerrandDirecteur—France registry
CHRISTELLE MOYSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100