DOSSIERS / CABINET D'EXPERTISES TANFERRI RAYMOND
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Company dossier

CABINET D'EXPERTISES TANFERRI RAYMOND

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-339295438 · 339295438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET D'EXPERTISES TANFERRI RAYMOND
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339295438
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-18
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2018-06-13
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4 RUE DE COINVILLE, 57255 SAINTE-MARIE-AUX-CHENES
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66.21Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCOS SANCHEZDirigeant—France registry
DAVID STEPHANE RASTELLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off