KYBE — See who's really behind any company

Company dossier

TBC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512947235 · 512947235 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameTBC CONSTRUCTION

fr_insee

Registration512947235

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-06-02

fr_insee

Registered address26 T RUE NICOLAI, 75012 PARIS 12

fr_insee

Industry43.99C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TBC CONSTRUCTIONfr_insee · 390992022 · dissolved SARL TBC CONSTRUCTIONfr_insee · 512278839 · active

Companies at this address

582 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B COMMUNICATIONdissolved 2DA DECORATION AGENCEMENTdissolved 3C COMUNICdissolved 64 EXPRESSactive ABCYSSdissolved ABELdissolved A B LOISIRSactive ABRITOIT CONSTRUCTION SARLactive A.C.E.active ACKERSONdissolved ACLARIdissolved ACTactive A.C.T EVOLUTIONdissolved ACTIBATdissolved ACTION BATIMENT COMPAGNONNAGEdissolved ACTION DE GARDIENNAGE ET DE SECURITEactive ACTYZactive ADA ACTIONactive AD ENVIRONNEMENTdissolved AEROPHONYdissolved

+562 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100