DOSSIERS / TBS IMMOBILIER
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Company dossier

TBS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888975430 · 888975430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TBS IMMOBILIER
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888975430
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dissolved
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Real-estate civil company (SCI)
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2020-09-15
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RUE BUFFON, 76600 LE HAVRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAIE DE SEINE INVESTISSEMENTDirigeant—France registry
MOHAMED-AMINE SAOUDIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBS IMMOBILIER PRO · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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