DOSSIERS / HOLDING TB DE LA FRANCE
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Company dossier

HOLDING TB DE LA FRANCE

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929395093 · 929395093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING TB DE LA FRANCE
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929395093
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active
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Civil company (means, SCM)
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2024-06-03
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24 CHE de la France, 14400 Esquay-sur-Seulles
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66.30Z
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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
Thomas Bernard Etienne BOUETDirecteur—France registry
Aude Marie Mathilde MANUELLEMembre du directoire—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 (SCI DE LA FRANCE · dissolved · name-sim 0.46) — 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