DOSSIERS / TYABR
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Company dossier

TYABR

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987814738 · 987814738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TYABR
fr_insee
987814738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-21
fr_insee
26 RUE Chauveau, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RENE NIOCHEdissolvedALEXANDRE MARCEL JEAN EFIM NAHUMdissolvedCOPR 26 RUE CHAUVEAU 92200 NEUILLY-SUR-SEINEactiveFOTOTATONdissolvedGUILLAUME XAVIER NICOLAS PHILIPPE NAHUMactiveIMCERGYdissolvedIMPALA INVESTdissolvedJACQUES PAUL FRANCOIS LAIRYdissolvedKVIEWdissolvedLN CONSULTINGdissolvedMIRAMAX 55dissolved[ND]activeNUCLEOdissolvedNUMA CAPITAL & CONSULTINGactiveRESHAPEactiveSCI GATEAU LEBLANCdissolvedSCI IMBORDdissolvedSCI IMJOUEdissolvedSCI LES MIMOSASdissolvedVNdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Tatiana ABRAMOVADirecteur—France registry
Yulia ABRAMOVAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100