DOSSIERS / TESUBA
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Company dossier

TESUBA

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815398920 · 815398920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TESUBA
fr_insee
815398920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
8 RUE JOACHIM DU BELLAY, 44119 TREILLIERES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUCE MONNIERDirecteur—France registry
TSBFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100