DOSSIERS / T.B.S. 4
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Company dossier

T.B.S. 4

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-891639833 · 891639833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.B.S. 4
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891639833
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dissolved
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Limited liability company (SARL)
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2020-12-17
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64 RUE DE LA POMPE, 75016 PARIS
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47.22Z
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6
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERY XAVIER CossePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.B.S. 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100