DOSSIERS / FINANCIERE TB
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FINANCIERE TB

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819025982 · 819025982 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINANCIERE TB
fr_insee
819025982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-11
fr_insee
7 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€12,879,870
fr_insee

Companies at this address

29 total
ARTY WINEactiveASSOCIATION DE PREFIGURATION DE LA FONDATION FRANCO-AFRICAINE POUR LA CROISSANCEactiveBUTIAdissolvedCONCORDE INVESTISSEMENTSdissolvedCOVINVESTactiveFAVAURYdissolvedFONDATION DE L ISLAM DE FRANCEactiveFONDS DE DOTATION POUR LA CREATION DE LA FONDATION JEAN LECANUETactiveGD BELLECHASSEdissolvedJOHES SOLARdissolvedLA CHAUMIEREdissolvedLE COMPLEMENT ALIMENTAIREdissolvedL UNIVERS DE LA POIGNEEdissolvedMABILLON CONSEILactiveMONGI BARBOUCHEactive[ND]dissolvedOMARI COMMUNICATIONdissolvedPAQUIER ENERGIEdissolvedPBdissolvedPINACLESdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
SCI AU ROI DU CAFE LES PUCESShared officer / director · 7 share thisHDARBOISShared officer / director · 7 share thisSCI D OUSTRACShared officer / director · 7 share thisEPICUREShared officer / director · 7 share thisPROJET NShared officer / director · 7 share thisTCB CONSEILShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELIANE EmprouxDirigeant—France registry
THIERRY JACQUES EDOUARD BourdoncleDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100