DOSSIERS / TETOBAROC
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Company dossier

TETOBAROC

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818748501 · 818748501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TETOBAROC
fr_insee
818748501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
CAPIENS, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE NEGRELDirecteur—France registry
LE PERE GOURMANDDirigeant—France registry
THEO JACQUEMONDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETOBA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100