DOSSIERS / SOCIETE CIVILE DE RECHERCHE TLB
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SOCIETE CIVILE DE RECHERCHE TLB

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817727761 · 817727761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE RECHERCHE TLB
fr_insee
817727761
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-12
fr_insee
221 RUE CHAMPIONNET, 75018 PARIS 18
fr_insee
77.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE ThouzéDirigeant—France registry
FABRICE BeerensDirigeant—France registry
LOIC ThouzéDirigeant—France registry
PHILIPPE ThouzéDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100