DOSSIERS / T.A. DEVELOPPEMENT
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Company dossier

T.A. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483034062 · 483034062 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.A. DEVELOPPEMENT
fr_insee
483034062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-30
fr_insee
2017-12-28
fr_insee
102 AV DE VALESCURE, 83700 SAINT-RAPHAEL
fr_insee
74.90A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED AMCHI DIT YAKOUBATAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV TA DEVELOPPEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off