DOSSIERS / TBH OVERSEAS
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Company dossier

TBH OVERSEAS

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979244084 · 979244084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TBH OVERSEAS
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979244084
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active
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Simplified joint-stock company (SAS)
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2023-09-14
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59 RUE de Ponthieu, 75008 Paris
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47.91B
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€500
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People with significant control

1 people
NameRoleFromSource
TAHAR BEN HAMMAMIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100