DOSSIERS / TMBB
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Company dossier

TMBB

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750978587 · 750978587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TMBB
fr_insee
750978587
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-17
fr_insee
2019-03-07
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340 CHE DE TERRON, 06200 NICE
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68.32A
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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

2 people
NameRoleFromSource
MARC JOSEPH TIRELAdministrateur—France registry
SYLVIE AUDREY FRANCE EL KAIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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