DOSSIERS / TBM STORE
← SearchExport PDF
Company dossier

TBM STORE

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949726210 · 949726210 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3FinancialsSources

Key facts

active
TBM STORE
fr_insee
949726210
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-14
fr_insee
6 RUE Gustave Rouanet, 75018 Paris
fr_insee
47.71Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

79 total

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

ALAIN ROBERT BONINdissolvedALPYDactiveAUDELIAactiveAXEL LAWRENCE HOMERE HOUPLAINactiveAZAIS LOUISETTE PERRONINactiveBARRATOU RASSOULOU BARKATOU BALLdissolvedCECILE DEBUIREdissolvedCHRISTOPHE MARLARDactiveClémence Pauline DUCOLactiveCOM.UPactiveCONSOMMATION ET DEVELOPPEMENTactiveDADA SOLUTIONSactiveDAVID SOCK TENGdissolvedELLIOTT JAMES FRANCIS GREGORY O'TOOLEdissolvedENT IDactiveFANdissolvedFANNY KLEINactiveFrédéric LamarqueactiveGaetan ROYactiveGERALDINE COZETTEactive

+59 more

Connections

7 links
Shared operator — likely the same administrator
TELECOMIHNShared officer / director · 8 share thisRIAD EL PACHA INTERNATIONALShared officer / director · 8 share thisSOUVENIRS DE MARRAKECHShared officer / director · 8 share thisAGRIFRANCEShared officer / director · 8 share thisDAHLIA AMBULANCESShared officer / director · 8 share thisLA TABLE BERBEREShared officer / director · 8 share thisHB TRANS SERVICESShared officer / director · 8 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
⚠ MOHAMED HABIBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MOHAMED HABIBI (officer) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€36,491€626€3,669—
From official financial statements filed with the registry.