DOSSIERS / TCB CAB
← SearchExport PDF
Company dossier

TCB CAB

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750707788 · 750707788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCB CAB
fr_insee
750707788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-05
fr_insee
16 RUE DU HUIT MAI, 69110 SAINTE FOY LES LYON
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRILL BOUHANAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100