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Company dossier

LE TBK

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810615518 · 810615518 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE TBK

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Registration810615518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-02

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Registered address29 RUE DE PONTARLIER, 25600 SOCHAUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

28 A 5active ELHactive FRAM SOLEILactive GROUPE Vdissolved IM-TECHdissolved LE JAYdissolved LE TABAGNONdissolved MONTMIROIRdissolved SCI ACACIASactive TEDdissolved TEDIMdissolved TRAVAUX ET ENTREPRISES DU DOUBSdissolved

Connections

5 links

Shared operator — likely the same administrator

IM-TECHShared officer / director · 6 share this 28 A 5Shared officer / director · 6 share this L EAU VIVEShared officer / director · 6 share this GROUPE VShared officer / director · 6 share this TEDIMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANK VAMPOUILLE	Directeur	—	France registry
GROUPE V	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100