DOSSIERS / TNB DISTRIBUTION
← SearchExport PDF
Company dossier

TNB DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978447340 · 978447340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TNB DISTRIBUTION
fr_insee
978447340
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-24
fr_insee
36 RUE de la Charbonnière, 75018 Paris
fr_insee
46.90Z
fr_insee
€72,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU SIDIBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MAMADOU SIDIBE (officer) matches PEP Mamadou Sidibe — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

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