DOSSIERS / T.B.E
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T.B.E

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809613086 · 809613086 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.B.E
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809613086
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-24
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1 CHE DES MESANGES, 74200 THONON-LES-BAINS
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43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKRAM ALIPrésident du conseil d'administration—France registry
FRANCESCO RAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire