DOSSIERS / TMBI 1
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Company dossier

TMBI 1

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533308235 · 533308235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TMBI 1
fr_insee
533308235
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
16 RUE DE LA COMTESSE CECILE, 12000 RODEZ
fr_insee
68.20B
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€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CATHERINE CAZANOBEDirecteur—France registry
MAXIME DOMINIQUE BERTHOUDMembre du directoire—France registry
THOMAS DANIEL VICTOR BERTHOUDMembre du directoire—France registry
ALAIN PIERRE DANIEL BERTHOUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMBI 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100