DOSSIERS / TBCF
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Company dossier

TBCF

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893288019 · 893288019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBCF
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893288019
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-25
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70 AV VICTOR HUGO, LE FASHION CENTER - BUREAU 294, 93300 AUBERVILLIERS
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANE ORDOUNIA TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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