KYBE — See who's really behind any company

Company dossier

TB ISOLATION

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790886857 · 790886857 · 2 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTB ISOLATION

fr_insee

Registration790886857

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-31

fr_insee

Registered address6 RUE BERTHIER, 93500 PANTIN

fr_insee

Industry43.31Z

fr_insee

Share capital€9,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

550 total

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

2 D DIFFUSIONactive 2 FRERES CONSTRUCTIONSdissolved 2 K IMMOdissolved 2.L.Nactive 3B SECURITEactive A.ACCOURSESdissolved AB BATdissolved ABC COMdissolved ABC PROTECTION SECURITE PRIVEEdissolved ABDEdissolved ABSBdissolved ABSBdissolved ABSCISSEdissolved ACOUSTIC RENOVactive ADAM FRUITSdissolved ADASactive A.D. BUREAUTIQUEdissolved ADDIGAS BATIMENTactive ADSactive AGB BATdissolved

+530 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE Berinde	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-22

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

2 events

2015-01-22Jugement d'ouverture de liquidation judiciaire

2015-09-18Jugement de clôture pour insuffisance d'actif