DOSSIERS / IMMO TB
← SearchExport PDF
Company dossier

IMMO TB

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840858369 · 840858369 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IMMO TB
fr_insee
840858369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
PARC ECO NORMANDIE, 76430 SAINT-ROMAIN-DE-COLBOSC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
T.B. FINANCESDirigeantFrance registry
TONY SEBASTIEN BELTRAMEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100