DOSSIERS / TIARA CONSEIL
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TIARA CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483334355 · 483334355 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
TIARA CONSEIL
fr_insee
483334355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-13
fr_insee
2021-10-06
fr_insee
1 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
96.01B
fr_insee
€500
fr_insee

Companies at this address

47 total
A B 1dissolvedAdriana Petula Lemos ALMONDactiveANNA MARIE MACKIEWICZdissolvedANNE-MARIE TREHINdissolvedANNE-SOPHIE VANHEULEactiveANNIE GENEVIEVE GESHORSdissolvedBLUBOXdissolvedCATHERINE VESINactiveCHANTAL MARIE JUBINEAUdissolvedCharles Frederick AlmondactiveCORINNE DELBECQdissolvedDOMINIQUE LECLAIREdissolvedELODIE DOMINIQUE NICOLE BOULANDdissolvedERIC JACQUES ANGOTdissolvedEXPRESSOactiveGERALD HOSTATERdissolvedHERVE ALBERT BAHUCHETdissolvedISABELLE MOULYdissolvedJEAN-MARC NARCISSE PILactiveJEANNINE CHARLOTTE MOROactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 26 AVENUE FAIDHERBEShared officer / director · 4 share thisSCI DE PEYRONELLEShared officer / director · 4 share thisSCI GABRIELLIShared officer / director · 4 share thisFILMS DEShared officer / director · 4 share thisSCI DE LONGCHAMPShared officer / director · 4 share thisVA AUDIT & FORMATIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT TRICOTAdministrateur—France registry
VALERIE AKOUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off