DOSSIERS / TBA ACTUAIRES ET CONSULTANTS
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Company dossier

TBA ACTUAIRES ET CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1991-09-23
KYBE ID: FR-383096732 · 383096732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TBA ACTUAIRES ET CONSULTANTS
fr_insee
383096732
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-09-23
fr_insee
1998-09-30
fr_insee
1 BD MARIUS VIVIER MERLE, 69003 LYON 3EME
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABM INVESTactiveACTIMMOVINE SARLdissolvedAD'MISSIONS EXPERTISEdissolvedADVANCED MOULD SYSTEMSactiveANETYS SUD ESTdissolvedCABINET FRANCIS ALLIMANTdissolvedCETICdissolvedCHF INTERNATIONALactiveCIBLE MANAGEMENTactiveCIE FINANC CONSTRUCT IMMOBILIERESdissolvedCOMMSTREET INTERNATIONALdissolvedDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI AUVERGNE-RHONE-ALPESdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedDOMINIQUE JOLY CONSEILdissolvedDPO REFLEXdissolvedEDC COSMETICSdissolvedEDEN BLUEdissolvedELISE TECHNOLOGIESdissolvedEUROSEARCH RHONE ALPESdissolvedEVENTS & PARTNERSactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off