DOSSIERS / TT & CB INVEST
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Company dossier

TT & CB INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878172774 · 878172774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TT & CB INVEST
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878172774
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dissolved
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Real-estate civil company (SCI)
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2019-10-17
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13 RUE de la Plaine, 59115 Leers
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
CB INVESTShared registered address · 3 share thisMILLENIUMShared registered address · 3 share thisRONCQ OPTIQUEShared officer / director · 5 share thisBEAU-DE-LEAUShared officer / director · 5 share thisCB INVESTShared officer / director · 5 share thisRONCQ IMMO INVESTShared officer / director · 5 share thisLES ECURIES DE DIONEShared officer / director · 6 share thisSCI TAHONShared officer / director · 6 share thisTT INVESTShared officer / director · 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

4 people
NameRoleFromSource
CB INVESTMembre du directoire—France registry
TT INVESTMembre du directoire—France registry
CHRISTOPHE BAUDLOTPrésident—France registry
THIERRY TAHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TT INVEST · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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