DOSSIERS / TVF BAT
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Company dossier

TVF BAT

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-943175521 · 943175521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TVF BAT
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943175521
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active
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Simplified joint-stock company (SAS)
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2025-05-14
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38 AV Victor Hugo, 77380 Combs-la-Ville
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43.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE-FLORIN TATARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TVF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100