DOSSIERS / TASMANIE FINANCE
← SearchExport PDF
Company dossier

TASMANIE FINANCE

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: 9695000RN0NJTT1ERA42 · 452050404 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TASMANIE FINANCE
gleif
452050404
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2004-02-13
gleif
2021-02-23
gleif
164 BD HAUSSMANN, 75008 PARIS 8
gleif
64.20Z
gleif
€23,694
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FORET CELLULOSEdissolvedATOUT CAPITAL EQUITIESdissolvedATOUT CONSULTINGdissolvedBARON HAUSSMANNdissolvedEXPLOIT PREST INTERNATIONALESdissolvedGPT INTERSECTORIEL COORDINA ACTIVITE MERdissolvedHAUSSMANN SERVICEdissolvedHEREZ CONSEILdissolvedMM QUENTINdissolvedMM SELLIERdissolvedNADIA BRADAIdissolvedNOLLET CONSEILdissolvedNOVACTIONdissolvedNOVACTION SPORTdissolvedPRESTIGE HAUSSMANNdissolvedRP CONSEILSdissolvedSARL DES FIGUIERSdissolvedSCI KATSURAdissolvedSERINVESTdissolvedSOCIETE NOUVELLE J. BOURDAIS SAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ERIC GILBERT HENRI ParentPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off