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Company dossier

TA IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901167783 · 901167783 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameTA IMMO

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Registration901167783

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-06

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Registered address2 RUE MARCEL CERDAN, 77600 BUSSY-SAINT-GEORGES

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TA-IMMOfr_insee · 827952094 · dissolved TA IMMOfr_insee · 930044201 · active TA IMMOfr_insee · 931638712 · active TA'IMMOfr_insee · 934856527 · active TA IMMOfr_insee · 953150471 · active

Companies at this address

4 total

ANTHONY VINCENT TAdissolved KEVIN TAactive SCI TA ET FILSdissolved

Connections

7 links

Shared operator — likely the same administrator

SCI TA ET FILSShared officer / director · 2 share this KEVIN TAShared registered address · 4 share this ANTHONY VINCENT TAShared registered address · 4 share this SCI TA ET FILSShared registered address · 4 share this HTSShared officer / director · 5 share this LE LOTUS ROYAL TAShared officer / director · 5 share this CORDONNERIE DE BUSSYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CAROLE YOEURP	Directeur	—	France registry
ANTHONY VINCENT TA	Membre du directoire	—	France registry
OLIVIER TA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100