DOSSIERS / TB IMMOBILIER
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Company dossier

TB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892641879 · 892641879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TB IMMOBILIER
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892641879
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dissolved
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Real-estate civil company (SCI)
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2021-01-07
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25 RTE D'ANGOULEME, 17400 SAINT-JULIEN-DE-L'ESCAP
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PISCINES ANGERIENNESShared officer / director · 3 share thisTHOROShared officer / director · 3 share thisRJS ZIShared officer / director · 11 share thisIMMOBILIERE SOPAROShared officer / director · 11 share thisC.G.R.T.Shared officer / director · 11 share thisRT GLOBAL SOLUTIONShared officer / director · 11 share thisNKT INVESTShared officer / director · 11 share thisJBM TARDYShared officer / director · 11 share thisABSOShared officer / director · 11 share thisNAKATA INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROMAIN TARDYDirecteur—France registry
THOMAS BALLANGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100