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TB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790270367 · 790270367 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TB CONSTRUCTION
fr_insee
790270367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-04
fr_insee
2023-09-19
fr_insee
124 RUE LUCIEN FAURE, 33300 BORDEAUX
fr_insee
41.10A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM NACIRIPrésident—France registry
TAREK BENMAHJOUBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off