DOSSIERS / T T B
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Company dossier

T T B

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921610374 · 921610374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T T B
fr_insee
921610374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
14 B BD RAIMBALDI, C/O DOM'SECRETARIAT, 06000 NICE
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 MPRdissolved06 SOGEBATdissolvedABDELAZIZ MHAMDIdissolvedABDESLAM BOUTAHRIdissolvedABPMM (AZUR BATIMENT PEINTURE MACONNERIE MEDITERRANEENS)dissolvedA.B.T.P AZUREENNE BATIMENT TRAVAUX PUBLICSdissolvedA.C.P AZURdissolvedACRO MULTI SERVICESdissolvedAH RENOVATIONdissolvedALLIANCE BAT 06activeALPES RENOVATIONdissolvedALPHA BTPdissolvedAMBdissolvedA.M.B BATdissolvedAMCSdissolvedAMIS PEINTUREdissolvedAMT BATdissolvedANASdissolvedARK BATdissolvedARP DECOactive

+403 more

People with significant control

1 people
NameRoleFromSource
HABIB GAZZAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100