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Company dossier

TIA DALMA BTP

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919068338 · 919068338 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTIA DALMA BTP

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Registration919068338

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-08

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Registered address10 RUE BEAUGRENELLE, 75015 PARIS

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Industry41.20A

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Employees0

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRE CORCOSdissolved CHARDINIdissolved FRANCISCO FONOLLOSA SERRAdissolved HEDI DENGUEZLIdissolved LAURENCE CAROLINE DEFRENEdissolved Lucas Muller de schongoractive NASHIDEVdissolved [ND]active [ND]active [ND]active SODELECTdissolved TIA DALMAdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-CHRISTIAN RISTO MARIE Girerd	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIA DALMA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100