DOSSIERS / TPBP 2
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Company dossier

TPBP 2

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-925187338 · 925187338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TPBP 2
fr_insee
925187338
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-15
fr_insee
15 RUE Jean Jaures, 08350 Donchery
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benoît Rudy PETITPASDirecteur—France registry
Thomas PETITPASDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPBP · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100