DOSSIERS / TL 1836 BB
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Company dossier

TL 1836 BB

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803107077 · 803107077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TL 1836 BB
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803107077
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dissolved
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Limited liability company (SARL)
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2014-06-24
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76 RUE SAINT-MARTIN, 75004 PARIS
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56.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE BarraquéPrésident—France registry
JULIEN BlanchetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TL 1836 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100