DOSSIERS / TBLB
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Company dossier

TBLB

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887722262 · 887722262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TBLB
fr_insee
887722262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-31
fr_insee
304 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TBLBfr_insee · 850569997 · dissolved

Connections

9 links
Shared operator — likely the same administrator
BALANCE-LShared officer / director · 5 share thisBOBIShared officer / director · 5 share thisA2LShared officer / director · 5 share thisBEACH STARTShared officer / director · 5 share thisGERARD ROGER MICHEL COLLEVILLEShared registered address · 6 share thisISAYANNEShared registered address · 6 share thisBALANCE-LShared registered address · 6 share thisA2LShared registered address · 6 share this[ND]Shared registered address · 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

1 people
NameRoleFromSource
LAURE BEAUGRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100