DOSSIERS / TLCA BAT
← SearchExport PDF
Company dossier

TLCA BAT

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820773414 · 820773414 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TLCA BAT
fr_insee
820773414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-06
fr_insee
2023-06-02
fr_insee
8 RUE Vaillant, 92160 Antony
fr_insee
68.10Z
fr_insee
€900,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frederic MAROPrésidentFrance registry
Isabelle FERNANDESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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