DOSSIERS / TBM
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Company dossier

TBM

FRANCE · COMPANY · INCORPORATED 2015-12-12
KYBE ID: FR-815215363 · 815215363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBM
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815215363
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-12
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AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KULWANT SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100