DOSSIERS / TB IMMO
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Company dossier

TB IMMO

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753754365 · 753754365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TB IMMO
fr_insee
753754365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-12
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49 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
fr_insee
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
BERTRAND DECAUDINDirecteur—France registry
MARILENEMembre du directoire—France registry
THIERRY WEMAEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100