DOSSIERS / TBG IMMO
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Company dossier

TBG IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892248725 · 892248725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBG IMMO
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892248725
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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8 RUE Albert Euvrard, appart 302, 77330 Ozoir-la-Ferrière
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE BERTHE SAMUTDirecteur—France registry
CELIA LEONIE GALLOTMembre du directoire—France registry
MATEO JEAN-LUC GALLOTMembre du directoire—France registry
THOMAS GALLOTMembre du directoire—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