DOSSIERS / TB IMMOBILIER
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Company dossier

TB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981630239 · 981630239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TB IMMOBILIER
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981630239
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active
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Limited liability company (SARL)
fr_insee
2023-11-20
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1465 CHE du Mas de Lauze, 30900 Nîmes
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41.10B
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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

2 people
NameRoleFromSource
Ariel BRAMIPrésident—France registry
Jérémie TEISSIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD DELTA IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100