DOSSIERS / 1964
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Company dossier

1964

FRANCE · COMPANY · INCORPORATED 1965-10-27
KYBE ID: FR-065805822 · 065805822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
1964
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065805822
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active
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Simplified joint-stock company (SAS)
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1965-10-27
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134 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
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68.31Z
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10
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€153,000
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Connections

7 links
Shared operator — likely the same administrator
SARL Y RESTAURANTShared officer / director · 3 share thisACCORD & COShared officer / director · 3 share thisCONSTRUCTA ASSET MANAGEMENTShared officer / director · 6 share thisALTIPAINShared officer / director · 6 share thisSOCIETE IMMOBILIERE DE MONITEURS A L'ESF MORZINEShared officer / director · 6 share thisBOULANGERIE TAVERNIER ET FILSShared officer / director · 6 share thisI . I .Shared officer / director · 6 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

2 people
NameRoleFromSource
Olivier TAVERNIERDirecteur général délégué—France registry
Anthony SERRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100