DOSSIERS / TBM
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Company dossier

TBM

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931378962 · 931378962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TBM
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931378962
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active
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Limited liability company (SARL)
fr_insee
2024-07-31
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39 BD Georges Clemenceau, 83000 Toulon
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactive

+119 more

People with significant control

1 people
NameRoleFromSource
Tayeb MOULOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100