DOSSIERS / TIBE 2
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Company dossier

TIBE 2

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843579285 · 843579285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIBE 2
fr_insee
843579285
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-05
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3 RUE GALILEE, 33185 LE HAILLAN
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68.20B
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€1,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TIBEShared officer / director · 5 share thisSCI IMMOGEOShared officer / director · 5 share thisSCI MULOUShared officer / director · 5 share thisGROUPE ADREShared officer / director · 5 share thisAMANIGAShared registered address · 6 share thisSCI CVL IMMOBILIERShared registered address · 6 share thisBACOBAShared registered address · 6 share thisLANG AND COShared registered address · 6 share thisBENTIMShared registered address · 6 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
BENJAMIN BARRAUDDirecteur—France registry
TIMOTHEE BARRAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIBE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100