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Company dossier

TB LOCATION

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534681481 · 534681481 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TB LOCATION
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534681481
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dissolved
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Real-estate civil company (SCI)
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2011-09-16
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2019-05-22
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53 RUE DE LA REPUBLIQUE, 95570 BOUFFEMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA HELENA DE MOURA LOBO BARBOSAAdministrateur—France registry
NATHALIE ANDRADEDirecteur—France registry
FERNANDO BARDOSA LOPESDirigeant—France registry
PATRICK TAVARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off