KYBE — See who's really behind any company

Company dossier

TCEB

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752042564 · 752042564 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameTCEB

fr_insee

Registration752042564

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-06-08

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Registered address37 RUE D'AMSTERDAM, 75008 PARIS 8

fr_insee

Industry43.21A

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Employees1

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TCEB SARLfr_insee · 316465285 · dissolved TCEBfr_insee · 388240566 · dissolved TCEBfr_insee · 399025063 · dissolved TCEBfr_insee · 421257403 · dissolved TCEBfr_insee · 483874855 · dissolved TCEBfr_insee · 801973876 · dissolved

Companies at this address

443 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CRBdissolved 2GS - PRODUCTIONdissolved 2 HB COMPAGNYdissolved 2.J.S.Kdissolved 2 M Adissolved 2 M INTERNATIONALdissolved 3Aactive 88 GENJORSdissolved A A ALLIANCE ARTISANALEdissolved ABAC SERRUR PLOMB ATELIER BAT ASS COMPAGactive ABANA CONSTRUCTIONSactive ABBAYE TRADUCTIONSdissolved ABCDdissolved ABC SARLdissolved ABDELFATTAH IBRAHIMdissolved ACCESS PLUSactive ACCORD AFFINITESdissolved ADC PLAQUISTES DE FRANCEdissolved ADVICOMdissolved AEDANdissolved

+423 more

People with significant control

2 people

Name	Role	From	Source
FABIO ELIECER Esguerra Luque	Président du conseil d'administration	—	France registry
FABIO ESGUERRA LUQUE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100