DOSSIERS / TACOR
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Company dossier

TACOR

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421614538 · 421614538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TACOR
fr_insee
421614538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-25
fr_insee
133 B RUE PIERRE LEGRAND, 59800 LILLE
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PALIMOBShared officer / director · 2 share thisCONGJING HUShared registered address · 4 share thisLEA DUBREUCQShared registered address · 4 share thisCAIKOShared registered address · 4 share thisPALIShared officer / director · 6 share thisSCI HUJIAShared officer / director · 6 share thisGerlong Intelligent Equipment GmbHShared officer / director · 6 share thisHLShared officer / director · 6 share thisZHUO KAI ROMANIA HOLDING S.R.L.Shared officer / director · 7 share thisCAIKOShared officer / director · 7 share thisHU'S INDUSTRIE S.R.L.Shared officer / director · 7 share thisMILANO TRADE SRLShared officer / director · 7 share thisCHIC ET TENDANCEShared 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

4 people
NameRoleFromSource
CONGJING HUMembre du directoire—France registry
XIAOHU HUMembre du directoire—France registry
XIAOLONG HUMembre du directoire—France registry
XIAOJUN HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100