KYBE — See who's really behind any company

Company dossier

TATIANA.B

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803782010 · 803782010 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTATIANA.B

fr_insee

Registration803782010

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-07-29

fr_insee

Registered address6 RUE DU LOING, 75014 PARIS

fr_insee

Industry46.45Z

fr_insee

Employees1

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALEXANDRE DAVID HALIMIdissolved CABINET ROUX GESTIONactive EL MUSTAPHA ELKHIDERdissolved HAIXIA ARTS ET CULTURES PARISdissolved HAIXIA LIUdissolved JULIETTE BRETONactive MARC ROSENSTIEHLactive MUTUELLE SUD PARISactive [ND]active RUI MANUEL DOS SANTOS LOPESdissolved simon florent rené robynactive

People with significant control

1 people

Name	Role	From	Source
TATIANA DALIDA BAZIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TATIANA B MANAGEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100