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Company dossier

TBE FRANCE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917605685 · 917605685 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTBE FRANCE

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Registration917605685

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-19

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Registered address808 RUE DE LA BERGERESSE, 45160 OLIVET

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Industry43.99A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AUTOLOISIRS OLIVETdissolved C P L V IMMOdissolved EX'IM CENTREdissolved [ND]active PAC ENERGIEactive PRO BARDAGE ETANCHEITEdissolved SCI MC DUNOISEdissolved

People with significant control

1 people

Name	Role	From	Source
YAKUP TAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-24

medium

Politically exposed person (PEP)

YAKUP TAS (officer) matches PEP Yakup Taş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2024-07-24Jugement d'ouverture de liquidation judiciaire