DOSSIERS / TEBA
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Company dossier

TEBA

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898294335 · 898294335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TEBA
fr_insee
898294335
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-16
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2 B ALL DE BECCAUD, 42480 LA FOUILLOUSE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
ARAGOShared officer / director · 2 share thisJUGAShared officer / director · 3 share thisCONNEXIA HOLDINGShared officer / director · 3 share thisDOMINO COLBERTShared officer / director · 6 share thisHUMAN & COMMERCIAL RESOURCES BUILDINGShared officer / director · 6 share thisHUMAN & COMMERCIAL RESOURCES ASSESSMENTShared officer / director · 6 share thisHUMAN & COMMERCIAL RESOURCES RECRUITMENTShared officer / director · 6 share thisASCENSO CONSEILShared officer / director · 6 share thisROMEShared officer / director · 12 share thisMWAShared officer / director · 12 share thisSCI AUBANELShared officer / director · 12 share thisSCI ROMEOShared officer / director · 12 share thisMWA 3Shared officer / director · 12 share thisDHC MANAGEMENTShared officer / director · 12 share thisMWA 2Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-898294335/network.

People with significant control

5 people
NameRoleFromSource
EDOUARD JEAN CHARLES STIEGLERMembre du directoire—France registry
JUGAMembre du directoire—France registry
MANAF EL HEBILMembre du directoire—France registry
ARNAUD GEORGES SERGE PERONNETPrésident—France registry
BENJAMIN CLAUDE LAURIAN JOUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100