DOSSIERS / T.B. FINANCES
← Search
Company dossier

T.B. FINANCES

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512984733 · 512984733 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.B. FINANCES
fr_insee
512984733
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-10
fr_insee
PARC ECO NORMANDIE, BP 20, 76430 SAINT-ROMAIN-DE-COLBOSC
fr_insee
64.20Z
fr_insee
1
fr_insee
€676,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY SEBASTIEN BELTRAMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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