DOSSIERS / TBAA
← SearchExport PDF
Company dossier

TBAA

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925263741 · 925263741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBAA
fr_insee
925263741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-08
fr_insee
435 AV d'Espagne, 64210 Bidart
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100