DOSSIERS / TB INVEST
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Company dossier

TB INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852010792 · 852010792 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TB INVEST
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852010792
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dissolved
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Real-estate civil company (SCI)
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2019-07-04
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10 PL DU MARCHE, 57290 FAMECK
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK TIRDirecteur—France registry
FLORIAN BOUDRASMembre du directoire—France 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