DOSSIERS / T.B.M
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T.B.M

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888530045 · 888530045 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.B.M
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888530045
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-07
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RTE RTE DES QUATRE CHEMINS FLAMANDS, CHEZ PATRICK PIQUET, 97133 SAINT BARTHELEMY
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43.39Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PIQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PATRICK PIQUET (officer) matches PEP Patrick Piquet — Q66500730. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100