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

T.P.B.S.

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-521230946 · 521230946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
T.P.B.S.
fr_insee
521230946
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-22
fr_insee
19 RUE JEAN JACQUES ROUSSEAU, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3A PRIMdissolvedABDALLAH TALEBdissolvedAD FRUITSdissolvedADS PERFORMANCEactiveAHAMADA CHAARANIdissolvedAH BATactiveAJT SERVICEdissolvedALEXANDRE SALVATORE MONACHINOdissolvedALI MOHAMED ABDALLAHactiveALL PACKAGING EUROPEdissolvedALL PRIMdissolvedAMR BATIMENTdissolvedAMS BATdissolvedARDENNES ECHAFAUDAGESdissolvedATEREdissolvedAURELIO MERCURIdissolvedB.A CONSEILSdissolvedB.A.MdissolvedBENISTAdissolvedBENISTAdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100