DOSSIERS / TBK
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Company dossier

TBK

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919248708 · 919248708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBK
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919248708
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-16
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59 AV DE LA CAPELETTE, 13010 MARSEILLE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BOUAOUNEPrésident du conseil d'administration—France registry
ALI MILOUD FETHI BOUAOUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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