DOSSIERS / TB EPIL
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Company dossier

TB EPIL

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-880761424 · 880761424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TB EPIL
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880761424
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active
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Limited liability company (SARL)
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2020-05-13
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199 RUE DE TOLBIAC, 75013 PARIS
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96.02B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE BOGAVATZdissolvedBRIGITTE MELOTdissolvedCLEMENCE CHARLOTTE MARIE BARRESdissolvedCONSTANCE BARRESactiveDANIELLE DEMANDREdissolvedDIMBEAUTEdissolvedETIENNE THOMAS ANDUZEdissolvedFREDERIQUE GARNIERactiveJEREMY NICOLAS PIERREactiveJOSETTE CARILLONdissolvedKARIM KEVIN LABOUNEdissolvedKEVIN BOGAVATZdissolvedLAISSER PASSER ONEactiveMARTIN BARRESactiveMICHEL MARIELdissolvedPATRICE GOMISdissolvedSABINE ROSANTactiveSYND COPR 199 RUE TOLBIACactiveXIIIE TOLBIACdissolved

People with significant control

1 people
NameRoleFromSource
PRISCILLIA AMELIE ViveiroPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100