DOSSIERS / TINA
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Company dossier

TINA

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938406741 · 938406741 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

active
TINA
fr_insee
938406741
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-12
fr_insee
117 AV du Général Leclerc, 77400 Lagny-sur-Marne
fr_insee
43.21A
fr_insee
€1,000
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Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Jdissolved3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedAMABATdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedAZRBATactiveBARBOUCHE TRANSPORTS SERVICESactiveBRUNO PASCAL TRAINAactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolved

+44 more

Connections

1 link
Shared operator — likely the same administrator
KAMI DIFFUSIONShared officer / director · 2 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

1 people
NameRoleFromSource
MISHA KATENDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire