DOSSIERS / TSB
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Company dossier

TSB

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891992661 · 891992661 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TSB
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891992661
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dissolved
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Real-estate civil company (SCI)
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2020-12-14
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2025-06-01
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24 RUE DE L AVENIR, Bellegarde sur Valserine, 01200 VALSERHONE
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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

4 people
NameRoleFromSource
BIAGIO TRANCHESEAdministrateur—France registry
CHRISTINE JACQUELINE SECONDMembre du directoire—France registry
GIOVANNI TRANCHESEMembre du directoire—France registry
VALERIE BOUVREUILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off