DOSSIERS / TFBL
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Company dossier

TFBL

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843730201 · 843730201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TFBL
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843730201
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-09
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7 RUE JEAN MERMOZ, 63800 COURNON-D'AUVERGNE
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70.10Z
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS TOUEIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100