DOSSIERS / TARDY-MENTRE NOTAIRES ASSOCIES
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TARDY-MENTRE NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-308093004 · 308093004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TARDY-MENTRE NOTAIRES ASSOCIES
fr_insee
308093004
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
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6 RUE EUGENE POTTIER, MONTCEAU LES MINES, 71300 MONTCEAU-LES-MINES
fr_insee
69.10Z
fr_insee
10
fr_insee
€236,298
fr_insee

Connections

6 links
Shared operator — likely the same administrator
IMMONOTShared officer / director · 2 share thisSCI OUTWORK VERDONNEShared officer / director · 7 share thisEURACCOShared officer / director · 7 share thisRATLOCShared officer / director · 7 share thisMONTCINVESTShared officer / director · 7 share thisHYDRATShared officer / director · 7 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
MARIE TARDYDirecteur—France registry
OLIVIER JEAN CHARLES MENTREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100