DOSSIERS / SOCIETE CIVILE DES TAMARIS
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Company dossier

SOCIETE CIVILE DES TAMARIS

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: 969500YUBFO2DQQPOJ23 · 444200729 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DES TAMARIS
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444200729
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dissolved
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Civil company
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2002-11-18
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77 RUE DE L'ASSOMPTION, 75016 PARIS
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64.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSELIN DOMINIQUE ET CORINNEactiveBALLES ET NOISETTESdissolvedB.A.S.C. INVESTdissolvedBENJAMIN CHABERNAUDactiveCB CAPITALdissolvedCLARA GISELA MARIE LOWENSTEINdissolvedCRVIactiveDELPHINE MOATIdissolvedDESSIN ET DECOdissolvedDIGITALHORIZON SOLUTIONSactiveFABRICE AMOUYALactiveINSTITUT DE RECHERCHE ACTION POUR L'EDUCATIONdissolvedJEAN PIERRE MARCOLLAactiveMAX AMADOdissolved[ND]active[ND]dissolved[ND]activeSCI CRVIRdissolvedSCI DU 161 BD PEREIREdissolvedSCI LE CITRON BLEUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100