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TB INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920813425 · 920813425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TB INVESTMENTS
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920813425
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-26
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12 CHE DE LA PIERRE BLANCHE, 13780 CUGES-LES-PINS
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL BAILLYDirecteur général délégué—France registry
JOHAN TAMPEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100