DOSSIERS / T.B.E RENOVATION
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T.B.E RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520684143 · 520684143 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.B.E RENOVATION
fr_insee
520684143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,645 total

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

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

People with significant control

1 people
NameRoleFromSource
BERNARD CHRISTIAN MATRINGEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle