KYBE — See who's really behind any company

Company dossier

TO BAT

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949797054 · 949797054 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTO BAT

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Registration949797054

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-14

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Registered addressLD Barran Bas, 47140 Saint-Sylvestre-sur-Lot

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

ALTERNATIVE PLACEMENTS 1Shared officer / director · 2 share this TCP QUADShared officer / director · 3 share this TC BATShared officer / director · 3 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
Thierry TAILLADE	Directeur	—	France registry
Etienne Louis Michel TAILLADE	Membre du directoire	—	France registry
Lucienne Marie Thérèse DELCAYROU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TC BAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100