DOSSIERS / TFB
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Company dossier

TFB

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939064598 · 939064598 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TFB
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939064598
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active
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Simplified joint-stock company (SAS)
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2025-01-28
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112 AV de Paris, 94300 Vincennes
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43.32A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BAUDRY-ARVIEUShared officer / director · 10 share thisGRANAShared officer / director · 10 share thisB.AShared officer / director · 10 share thisLOUPIShared officer / director · 10 share thisSCI 2 RUE DE L'ALBERTIEREShared officer / director · 10 share thisLIBEKYNOXShared officer / director · 10 share thisSCI B L MShared officer / director · 10 share thisSCI BAUDRYShared officer / director · 10 share thisSCI JMVShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Michel Jean BAUDRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,157 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100