DOSSIERS / TBC ANGLET
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Company dossier

TBC ANGLET

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879196277 · 879196277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TBC ANGLET
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879196277
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active
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Limited liability company (SARL)
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2019-12-05
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4 RUE JULES FERRY, 47000 AGEN
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96.02A
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0
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CAROLINE SERRATEPrésident—France registry
PATRICK LONGEVIALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CL ANGLET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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