DOSSIERS / TBH GROUP
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Company dossier

TBH GROUP

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894800879 · 894800879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TBH GROUP
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894800879
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active
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Limited liability company (SARL)
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2021-03-05
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70 BD DES PLAGES, 64600 ANGLET
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD LUCIEN PHILIPPE POUEYPrésident—France registry
JEAN-BAPTISTE ANDRE EDOUARD MARIE SIMEON-KNAEBELPrésident—France registry
NICOLAS OLIVIER RODRIGUEZPrésident—France registry
SEBASTIEN RIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100