DOSSIERS / T.B.C.
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T.B.C.

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814965059 · 814965059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
T.B.C.
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814965059
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active
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Simplified joint-stock company (SAS)
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2015-12-01
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11 B RUE Capitaine Georges Madon, 51100 Reims
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68.31Z
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1
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
AMENAGEMENT BATIMENT PROFESSIONNELShared registered address · 2 share thisECOSUD INVESTISSEMENTSShared officer / director · 10 share thisGENINVESTShared officer / director · 10 share thisCLOS DE LA BIZOUTTEShared officer / director · 10 share thisLES PRIVILEGES D'HADRIENShared officer / director · 10 share thisM.P.C.Shared officer / director · 10 share thisP.M DEVELOPPEMENTShared officer / director · 10 share thisRICHELIEU INVESTShared officer / director · 10 share thisD'TOURS EN BOURGOGNEShared officer / director · 10 share thisSCI PASTEURShared officer / director · 10 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

1 people
NameRoleFromSource
PATRICK DANIEL ALBERT MESTANIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100