DOSSIERS / TBS LOCATION
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TBS LOCATION

FRANCE · COMPANY · INCORPORATED 2025-09-09
KYBE ID: FR-991041435 · 991041435 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TBS LOCATION
fr_insee
991041435
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-09
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12 CHE Maurice Ferréol, 69120 Vaulx-en-Velin
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77.11A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALDY RESEAUX ALARME ELECTRICITEdissolvedALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMERICAN TOPCARSactiveAMFdissolvedAMHdissolvedAM PEINTUREdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
KARIM KHALFALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100