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Company dossier

TAB

FRANCE · COMPANY · INCORPORATED 1985-08-08
KYBE ID: FR-333159903 · 333159903 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAB
fr_insee
333159903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-08-08
fr_insee
LES QUATRE ROUTES, 42340 VEAUCHE
fr_insee
68.10Z
fr_insee
1
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHENA CONSTRUCTION 42activeBASTIN ROCHE ET COMPAGNIEdissolvedCHRISTIANE COURTYdissolvedCHRISTIAN FAUREdissolvedC RAYNALdissolvedDIEGO LOPEZdissolvedHOTEL CAFE RESTAURANT LE CHAMPVERTdissolvedJ.D.S.dissolvedLOIRE CHEMINEESdissolvedLUCIEN MARC PORTEdissolvedMAGALI BLINdissolvedMAISONS TRADILOIREdissolvedMARC BERTHETdissolvedMARIUS RENAUDIERdissolvedNICOLE SABYdissolvedPIERRE CHAZELLEdissolvedRENE BASTINdissolvedSERVICE D'INFORMATION PERMANENTEdissolvedSLONEKOdissolvedST PATRICKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARIE-JOSE POYETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100