DOSSIERS / TBM
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Company dossier

TBM

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818803090 · 818803090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TBM
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818803090
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-04
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480 AV MARCEL PAGNOL, 84110 VAISON-LA-ROMAINE
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47.51Z
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1
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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
THIERRY BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BLANC (officer) matches PEP Thierry Blanc — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100