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TAB

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528735244 · 528735244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TAB
fr_insee
528735244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-01
fr_insee
2020-06-03
fr_insee
80 RUE DES ORCHIDEES, BELCOURT, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN VEROTAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off