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Company dossier

TAA (TECNOVA ARCHITECTES ASSOCIES)

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840633952 · 840633952 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTAA (TECNOVA ARCHITECTES ASSOCIES)

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Registration840633952

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-27

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Registered address12 RUE PESTALOZZI, 75005 PARIS

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Industry71.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLAUDE EDOUARD LATTESdissolved GERARD PIERREactive JACQUES CHARLES DELAUNEYdissolved JACQUES HENTSCHELdissolved MADELEINE ODOULdissolved MAURICE BERTRANDdissolved MAURICE DELAUNEYdissolved [ND]active [ND]active PARIS MONGEdissolved SCI DU 8 R PHILIPPE DE CHAMPAGNEdissolved SCI PARIS PESTALOZZIdissolved SIMONE NANNETTIactive TECNOVA ARCHITECTUREdissolved

People with significant control

2 people

Name	Role	From	Source
IMEN Neffati	Président	—	France registry
OUALID Bellarbi-Salah	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECNOVA ARCHITECTURE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100