DOSSIERS / TPBMC
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Company dossier

TPBMC

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810221606 · 810221606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TPBMC
fr_insee
810221606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
2024-05-16
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1 PL DU RATRAIT, 92150 SURESNES
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC LOUIS MONBARBUTDirecteur—France registry
VALERIE MONIQUE MONBARBUTDirecteur—France registry
ANGEELE TERANEH VERDIERDirigeant—France registry
DOMINIQUE FELIX JULES CROSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off