DOSSIERS / TBL HOLDING
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Company dossier

TBL HOLDING

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539679654 · 539679654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBL HOLDING
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539679654
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-03
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LE COUDRET, 73220 ARGENTINE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY JACQUES BERGERDirigeant—France registry
DAMIEN TAVERNEDirigeant—France registry
SIMON LE COZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100