DOSSIERS / T&A ASSOCIES
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Company dossier

T&A ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-884913963 · 884913963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T&A ASSOCIES
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884913963
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-09
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12 RUE DES GRAVIERS, 70140 BRESILLEY
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BERNARD HENRI PETITAdministrateur—France registry
TOM ANDRE FACHOTDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CT ASSOCIES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100