DOSSIERS / TBF
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Company dossier

TBF

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843302209 · 843302209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBF
fr_insee
843302209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-16
fr_insee
63 BD DE VALMY, 92700 COLOMBES
fr_insee
56.10A
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMACHI COMMUNICATIONactiveANDREIA SOFIA PEREIRA RIBEIROactiveAZIMMO CGEMdissolvedAZIMMO FAUCIGNY-GENEVOISdissolvedCHECKZONEdissolvedCHRISTOPHER HOUDARDdissolvedCLASSICOdissolvedCREPPASTA VALMYdissolvedENGRACIA TIXEIRAdissolvedFLORIDAdissolvedGEORGES BLANCHARDdissolvedIMENE MERABTENEdissolvedJAMAA GUEJADdissolvedJAMAA GUEJDADdissolvedLucas Porcaro-PedriactiveMARCOLINEactiveMARLENE DA LUZ SILVA FORTESactiveMIAMI 92dissolvedMOHAMED AIT OUMGHARdissolvedMOHAMED BEN LAHCEN CHMOURKdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
THIERES BENTO FALANGHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100