KYBE — See who's really behind any company

Company dossier

L'ATELIER DE TIA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852692581 · 852692581 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ATELIER DE TIA

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Registration852692581

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-24

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Registered address96 AV DU GENERAL DE GAULLE, 94490 ORMESSON-SUR-MARNE

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Industry10.71C

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTHONY DEBARNAUDdissolved BOULANGERIE PATISSERIE DU CHATEAUdissolved GERARD BOULOCHERdissolved ILE DE LA REUNION PRESTIGEdissolved JACQUES HENRI MARIE BERTHELOTdissolved LA CUISINE DE NILA ET MARIEdissolved MARYVONNE BARNIERdissolved MICHEL SABLEdissolved [ND]active [ND]dissolved RAYMOND SABLEdissolved SHURIKEN SUSHIdissolved SOC GERANCE ETABLIS BOULOCHERdissolved TIMOTHEY MORDEKHAI TIBI BREUILactive TRAITEUR DU CHATEAUdissolved

People with significant control

1 people

Name	Role	From	Source
THINESH SUKUMAR	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 (L'ATELIER DE TIA - SAINT MARCEL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100