DOSSIERS / TBA CONSEIL
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Company dossier

TBA CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948073192 · 948073192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TBA CONSEIL
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948073192
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active
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Limited liability company (SARL)
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2023-01-13
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583 RTE D URIAGE, 38410 SAINT-MARTIN-D'URIAGE
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62.02A
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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

1 people
NameRoleFromSource
Thomas BARONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas BARON (officer) matches PEP Thomas Baron — Member of the May 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas BARON (officer) matches PEP Thomas Baron — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100