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Company dossier

TIA BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889268983 · 889268983 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTIA BATIMENT

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Registration889268983

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-23

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Registered address85 AV DE LA REPUBLIQUE, 94800 VILLEJUIF

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Industry43.34Z

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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

ASHRAF AHMEDdissolved BONOR SYLVESTREdissolved BRAHIM KROKZNEactive DANIELLE VOUGNONdissolved ESSALAMactive ETOILE DU MAROCactive FRANCOIS GUY GASTON REBOURGdissolved J MARTINdissolved LE MEDAILLONdissolved MARIANA PATRICIA TASSO DEL RIOdissolved MAURICE JASONdissolved PIERRE JEAN MARIE LENOIRdissolved TIA TRANSPORTdissolved YVETTE TESSIERdissolved

People with significant control

1 people

Name	Role	From	Source
ASHRAF AHMED	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.H.D.BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100