DOSSIERS / TAREAU NGUON
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Company dossier

TAREAU NGUON

FRANCE · COMPANY · INCORPORATED 1988-02-05
KYBE ID: FR-342686003 · 342686003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TAREAU NGUON
fr_insee
342686003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-05
fr_insee
6 AV DE L'ALOUETTE, 33700 MERIGNAC
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Companies at this address

27 total
ANGIO CHEMIN LONGdissolvedANNICK ANDRIEUXactiveCAROLINE FREDERIQUE PICOTactiveCECILE JAUREGUIBERRYactiveCLEMENCE BERNIERactiveDAMIEN CEDRIC VALLEdissolvedEDOUARD VOON SIN CHUNG CHIN CHOWactiveELISABETH TAREAUactiveEMILIE RIGALactiveHELENE OSTERMANNactiveINES MOREAUactiveINGRID VOLBRECHTactiveJade Agathe Eléna LEMANNactiveJULIA BIREMactiveJUSTINE ANNE LEGRANDdissolvedJUSTINE BOSSEdissolvedLouise HurpeauactiveMAHAUT NICOLE GUIBERTactiveMONIKA NGUONactive[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
ELISABETH TAREAUPrésident—France registry
MONIKA NGUONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAREAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100